---
schema_version: "secwatch.filing_event.v1"
accession: "0000029332-23-000038"
form_type: "8-K"
ticker: "DXYN"
cik: "0000029332"
company_name: "DIXIE GROUP INC"
filed_at: "2023-05-05T23:59:59+00:00"
generated_at: "2026-06-15T18:15:16.848090+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000029332-23-000038
- form_type: 8-K
- ticker: DXYN
- cik: 0000029332
- company_name: DIXIE GROUP INC
- filed_at: 2023-05-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/29332/000002933223000038/0000029332-23-000038-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/29332/000002933223000038/dxyn-20230502.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000029332-23-000038
- JSON: https://secwatch.observer/filing/0000029332-23-000038.json
- Plain text: https://secwatch.observer/filing/0000029332-23-000038.txt

## Key facts
- Shareholder Votes
  DIXIE GROUP INC shareholders approved Election of Directors at the 2023-05-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-02
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/29332/000002933223000038/0000029332-23-000038-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/29332/000002933223000038/0000029332-23-000038-index.htm
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/29332/000002933223000038/0000029332-23-000038-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.