UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

 

 

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No.    )

 

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☐ Preliminary Proxy Statement
☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material Pursuant to §.240.14a-12

 

FLEXSTEEL INDUSTRIES, INC.
(Name of Registrant as Specified in its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on December 10, 2018.

         
    Meeting Information

FLEXSTEEL INDUSTRIES, INC.

 

  

Meeting Type:

For holders as of:

Annual Meeting

October 11, 2018

    Date:    December 10, 2018       Time:    2:00 p.m.
(FLEXSTEEL LOGO)    Location:

The Westin Minneapolis
88 South 6th Street
Minneapolis, MN 55402

   

 

FLEXSTEEL INDUSTRIES, INC.
P.O. BOX 877
DUBUQUE, IA 52004-0877

 

 

  

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

     
    See the reverse side of this notice to obtain proxy materials and voting instructions.

 

E52076-P13506

 

 

 

 

       Before You Vote       
       

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E52077-P13506

 

 

 

 

         
Voting Items    
     
The Board of Directors recommends you vote
FOR the following:		  
     
1.

To elect three (3) Class II Directors to serve until the year 2021 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination.

  
     
  Nominees:  
     

  01) Mary C. Bottie    
  02) Eric S. Rangen    
  03) Nancy E. Uridil    

 

   
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

  

E52078-P13506

 

 

 

 

  

 

 

 

 

 

 

 

 

 

E52079-P13506