---
schema_version: "secwatch.filing_event.v1"
accession: "0000029332-24-000039"
form_type: "8-K"
ticker: "DXYN"
cik: "0000029332"
company_name: "DIXIE GROUP INC"
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-01T23:46:09.290399+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Shareholders elect six directors at annual meeting; all proposals pass

## Summary
- All six director nominees elected with >26.5M votes each (approx. 84% of votes cast).
- Say-on-pay advisory resolution approved with ~27.75M votes for, ~1.59M against.
- Ratification of FORVIS as independent auditor for 2023 passed with ~32.97M votes for.

## SEC filing metadata
- accession: 0000029332-24-000039
- form_type: 8-K
- ticker: DXYN
- cik: 0000029332
- company_name: DIXIE GROUP INC
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: other
- 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/29332/000002933224000039/0000029332-24-000039-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/29332/000002933224000039/dxyn-20240501.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000029332-24-000039
- JSON: https://secwatch.observer/filing/0000029332-24-000039.json
- Plain text: https://secwatch.observer/filing/0000029332-24-000039.txt

## Key facts
- Shareholder Votes
  DIXIE GROUP INC shareholders approved Election of six directors for a term of one year at the 2024-05-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-01
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/29332/000002933224000039/0000029332-24-000039-index.htm
- Shareholder Votes
  DIXIE GROUP INC shareholders approved Approval of FORVIS, LLP to serve as independent registered public accountants of the Company for 2023 at the 2024-05-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-01
  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 32,970,541 234,735 124,776 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/29332/000002933224000039/0000029332-24-000039-index.htm
- Shareholder Votes
  DIXIE GROUP INC shareholders approved Approval of the Company's Executive Compensation for its named executive officers at the 2024-05-01 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-01
  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 27,749,988 1,592,559 122,863 3,864,642
  evidence_url: https://www.sec.gov/Archives/edgar/data/29332/000002933224000039/0000029332-24-000039-index.htm

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