UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

  

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported) December 7, 2015

 

 

FLEXSTEEL INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 

Minnesota 0-5151 42-0442319
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
     
385 Bell Street, Dubuque, Iowa   52001
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code 563-556-7730

 

 

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

Item 5.07     Submission of Matters to a Vote of Security Holders.

 

The Annual Meeting was held on December 7, 2015. The proposal follows:

 

1.To elect two (2) Class II Directors to serve until the year 2018 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination.

 

The result of the voting on the foregoing proposal was as follows:

 

 

Proposal

  

 

For

  

 

Withheld

   Broker
Non-Votes
I. Election of Directors            
  Nominee            
  Mary C. Bottie   4,971,406   463,756   0
  Eric S. Rangen   4,862,143   573,019   0

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

        FLEXSTEEL INDUSTRIES, INC.  
        (Registrant)  
           
Date:   December 9, 2015   By:  /s/ Timothy E. Hall  
        Timothy E. Hall  
        Vice President-Finance, CFO,  
        Treasurer and Secretary  
        Financial and Accounting Officer