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 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 2, 2023

 

THE DIXIE GROUP, INC.

(Exact name of Registrant as specified in its charter)

 

Tennessee

0-2585

62-0183370

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

475 Reed Road

Dalton

Georgia

30720

(Address of principal executive offices)

(zip code)

 

(706)			876-5800
(Registrant's telephone number, including area code)

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 (see General Instruction A.2. below):

 

[ ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[ ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[ ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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 Item 5.07 Submission of Matters to a Vote of Security Holders

The 2023 annual meeting of the shareholders (the “meeting”) of the Dixie Group, Inc. (the “Company”) was held on May 2, 2023. 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 seven, 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.			27,398,905			3,386,046						3,623,101
Charles E. Brock			27,474,318			3,310,663						3,623,101
Daniel K. Frierson			27,836,988			2,947,963						3,623,101
D. Kennedy Frierson, Jr.			27,734,354			3,050,597						3,623,101
Lowry F. Kline			27,445,760			3,339,191						3,623,101
Hilda S. Murray			27,750,815			3,034,136						3,623,101
Michael L. Owens			29,011,742			1,773,209						3,623,101

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
			28,650,170			2,084,694			50,087			3,623,101

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
			34,234,159			59,210			114,683			—

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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: May 5, 2023						THE DIXIE GROUP, INC.
						By: /s/ Allen L. Danzey
						Allen L. Danzey
						Chief Financial Officer