Flexsteel Sets Annual Stockholder Meeting for Jan 23
Ticker: FLXS · Form: 8-K · Filed: Dec 12, 2024 · CIK: 37472
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
Related Tickers: FLXS
TL;DR
Flexsteel's annual shareholder meeting is Jan 23, 2025 - time to vote!
AI Summary
Flexsteel Industries Inc. announced on December 11, 2024, that its annual meeting of stockholders will be held on January 23, 2025. The primary purpose of this meeting is for stockholders to vote on the election of directors and other corporate matters.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where they can exercise their voting rights on key corporate decisions, including director elections.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing a meeting date, with no immediate financial or operational risks disclosed.
Key Players & Entities
- Flexsteel Industries Inc (company) — Registrant
- January 23, 2025 (date) — Date of Annual Meeting
- December 11, 2024 (date) — Date of Report
FAQ
What is the primary purpose of the annual meeting of stockholders?
The primary purpose is for stockholders to vote on the election of directors and other corporate matters.
When is the annual meeting of stockholders scheduled to take place?
The annual meeting is scheduled for January 23, 2025.
What is the name of the company filing this report?
The company filing this report is Flexsteel Industries Inc.
On what date was this Form 8-K filed?
This Form 8-K was filed on December 11, 2024.
What is the company's principal executive office address?
The company's principal executive office is located at 385 Bell Street, Dubuque, Iowa 52001-7004.
Filing Stats: 510 words · 2 min read · ~2 pages · Grade level 12.1 · Accepted 2024-12-12 16:30:08
Filing Documents
- flxs-20241211.htm (8-K) — 43KB
- 0000950170-24-135818.txt ( ) — 150KB
- flxs-20241211.xsd (EX-101.SCH) — 23KB
- flxs-20241211_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the Flexsteel Industries, Inc. (the "Company") Annual Meeting of Shareholders ("Annual Meeting") on December 11, 2024, the Company's shareholders took the following actions: 1. The shareholders elected three Class II directors to serve as members of the Company's Board of Directors until the year 2027 Annual Meeting and until their respective successors have been elected and qualified or until their earlier director class reassignment, resignation, removal, retirement or termination. The shareholders present in person or by proxy cast the following number of votes in connection with the election of directors, resulting in the election of all director nominees: Nominee Votes For Votes Withheld F. Brooks Bertsch 3,689,877 312,087 Kathryn P. Dickson 2,928,008 1,073,956 Derek P. Schmidt 3,761,327 240,637 2. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers. There were 3,577,113 votes cast for the proposal; 383,545 votes were cast against the proposal; 41,306 votes abstained, and there were 0 broker non-votes.
SIGNATURES
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. Date: December 12, 2024 By: /s/ Michael J. Ressler Michael J. Ressler Chief Financial Officer