Dixie Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$DXYN
Home Furnishings
Consumer Discretionary
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): May 1, 2024
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Item 5.07 Submission of Matters to a Vote of Security Holders
The 2024 annual meeting of the shareholders (the “meeting”) of the Dixie Group, Inc. (the “Company”) was held on May 1, 2024. The final voting results for each of the proposals submitted for vote by the shareholders are set forth below.
Proposal 1 - The number of Directors was set at six, and the individuals listed below were elected for a term of one year each, as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| William F. Blue, Jr. | 26,557,558 | 2,907,852 | 3,864,642 | |||||||||||
| Charles E. Brock | 26,789,480 | 2,675,930 | 3,864,642 | |||||||||||
| Daniel K. Frierson | 26,940,371 | 2,525,039 | 3,864,642 | |||||||||||
| D. Kennedy Frierson, Jr. | 26,900,247 | 2,565,163 | 3,864,642 | |||||||||||
| Hilda S. Murray | 26,788,590 | 2,676,820 | 3,864,642 | |||||||||||
| Michael L. Owens | 27,894,675 | 1,570,735 | 3,864,642 | |||||||||||
Proposal 2 - Approval of the Company's Executive Compensation for its named executive officers ("Say-on-Pay")
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 27,749,988 | 1,592,559 | 122,863 | 3,864,642 | |||||||||||
Proposal 3 - Approval of FORVIS, LLP to serve as independent registered public accountants of the Company for 2023.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 32,970,541 | 234,735 | 124,776 | — | |||||||||||
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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.
| Date: 5/15/2024 | THE DIXIE GROUP, INC. | |||||||
By: /s/ Allen L. Danzey | ||||||||
| Allen L. Danzey | ||||||||
| Chief Financial Officer | ||||||||
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