FLEXSTEEL INDUSTRIES, INC. (NASDAQ:FLXS) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03
On December 4, 2017, the Company’s shareholders approved changes to the Company’s Amended and Restated Bylaws. The Amended and Restated Bylaws are attached as Exhibit 3.2.
| Item 5.07 | Submission of Matters to a Vote of Security Shareholders |
The Annual Meeting of Shareholders of Flexsteel Industries, Inc. was held on December 4, 2017. The proposals were as follows:
To elect three (3) Class I Directors to serve until the year 2020 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination.
To consider a proposal to amend Article V, Section 3 of the Amended and Restated Bylaws to provide that a person must be less than age 72 to be elected or appointed as a director.
The results of the voting on the foregoing proposals were as follows:
| Proposal | For | Withheld | Against | Abstain | BrokerNon-Votes |
| I. | Election of Directors | ||||
| Nominee | |||||
| Karel K. Czanderna | 5,788,178 | 161,192 | |||
| Thomas M. Levine | 4,343,933 | 1,605,437 | |||
| Robert J. Maricich | 5,729,649 | 219,721 | |||
| II. | Amend Article V, Section 3 of the Bylaws | 5,824,321 | 115,520 | 9,529 |
| Item 9.01 | Financial Statements and Exhibits |
| Exhibit 3.2 | Amended and Restated Bylaws adopted December 4, 2017. |
FLEXSTEEL INDUSTRIES INC ExhibitEX-3.2 2 flexsteel173291_ex3-2.htm FLEXSTEEL INDUSTRIES,…To view the full exhibit click here
About FLEXSTEEL INDUSTRIES, INC. (NASDAQ:FLXS)
Flexsteel Industries, Inc. is a manufacturer, importer, marketer and distributor of residential and commercial upholstered and wood furniture products in the United States. The Company offers its products for contract under categories, such as hospitality, healthcare, senior living, government and commercial office. It offers furniture for common areas, guest rooms, dining areas, patient rooms, resident rooms, work spaces, reception areas, administrative and collaborative spaces. Its range of offering includes chairs, sofas, benches, ottomans, pillows, barstools, tables, headboards, group seating, desks & hutches, causeway collection, presentation boards, bookcases, recliners and storage. It also offers sectionals, reclining furniture, lift reclining furniture, media consoles, night stands and side tables, among others, for home. It offers various products for recreation, such as bucket seats, fold-n-tumble, dinette seating, helm seating and modular sectionals.
