Flexsteel amends bylaws to adopt Universal Proxy Rules and expand shareholder nomination requirements

FLEXSTEEL INDUSTRIES INC

Bylaws amended effective March 5, 2024 to comply with SEC Universal Proxy Rules (Rule 14a-19).
Shareholder nominations require certification of compliance; non-compliant nominations deemed null and void.
Expanded disclosure for nominees: background questionnaire, consent to interviews, confirmation of no voting or indemnification arrangements.
Deadlines extended to conform with Universal Proxy Rules; proxy card color reserved for company use.
Amended and Restated Bylaws filed as Exhibit 3.1.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FLEXSTEEL INDUSTRIES INC: Amended and Restated Bylaws to address Universal Proxy Rules and make related changes (effective 2024-03-05).

Change: bylaw amendment
Effective: 2024-03-05

Exact text from the filing

On March 5, 2024, in connection with Rule 14a-19 adopted by the U.S. Securities and Exchange Commission and related requirements (collectively, the “Universal Proxy Rules”) and a periodic review of the Bylaws of Flexsteel Industries, Inc. (“Flexsteel”), the Board of Directors (the “Board”) of Flexsteel amended and restated Flexsteel’s Bylaws (the “Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0000950170-24-028722

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