FLEXSTEEL INDUSTRIES, INC. (NASDAQ:FLXS) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

FLEXSTEEL INDUSTRIES, INC. (NASDAQ:FLXS) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws

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
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.

EX-3.2 2 flexsteel173291_ex3-2.htm FLEXSTEEL INDUSTRIES,…
To view the full exhibit click here


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.

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