UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment No. 1
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): May 5, 2011
FURNITURE BRANDS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Delaware | 001-00091 | 43-0337683 | ||
(State or other jurisdiction of | (Commission | (I.R.S. Employer | ||
incorporation) | File Number) | Identification No.) |
1 North Brentwood Blvd., St. Louis, Missouri | 63105 | |
(Address of principal executive offices) | (Zip Code) |
(314) 863-1100
(Registrants telephone number, including area code)
(Registrants telephone number, including area code)
None
(Former name or former address, if changed since last report)
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
(d) On May 9, 2011, Furniture Brands International, Inc. (the Company) filed a Current
Report on Form 8-K announcing the final voting results of the matters acted upon by the Companys
stockholders at its Annual Meeting held on May 5, 2011. The Company is filing this Current Report
on Form 8-K/A to announce that, on August 4, 2011, the Companys Board of Directors determined,
consistent with the stockholders vote on the matter, to hold an advisory vote regarding the
compensation of the Companys named executive officers every year until the next vote on the
frequency of such advisory votes.
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.
Dated: August 8, 2011
Furniture Brands International, Inc. (Registrant) |
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By: | /s/ Steven G. Rolls | |||
Name: | Steven G. Rolls | |||
Title: | Chief Financial Officer | |||