Dixie Group shareholders elect all seven directors, approve say-on-pay and auditor at 2023 annual meeting

DIXIE GROUP INC

All seven director nominees elected with at least 86% of votes cast; no changes to board composition.
Say-on-pay proposal approved with 93% of votes for (28.65M for, 2.08M against).
Ratification of FORVIS, LLP as auditor for 2023 approved with 99.5% of votes for.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIXIE GROUP INC shareholders approved Election of Directors at the 2023-05-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-02

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIXIE GROUP INC shareholders approved Advisory vote on executive compensation at the 2023-05-02 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-02

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIXIE GROUP INC shareholders approved Ratification of independent registered public accountants at the 2023-05-02 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-02

Exact text from the filing

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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DIXIE GROUP INC filing history →

Source: SEC EDGAR

accession 0000029332-23-000038

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