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 10, 2012

 

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.)
     
3400 Jackson 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 of Shareholders of Flexsteel Industries, Inc. was held on December 10, 2012. The proposal was as follows:

1.To elect four (4) Class II Directors to serve until the year 2015 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            
  James R. Richardson   5,181,887   91,522   0
  Patrick M. Crahan   5,181,269   92,140   0
  Robert E. Deignan   5,262,881   10,528   0
  Mary C. Bottie   5,146,853   126,556   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 11, 2012   By:  /s/ Timothy E. Hall
        Timothy E. Hall  
        Senior Vice President-Finance, CFO,  
        Treasurer and Secretary  
        Principal Financial and Accounting Officer