Dixie Group shareholders elect directors, approve say-on-pay and auditor at 2026 annual meeting

DIXIE GROUP INC

All six director nominees elected: Blue, Brock, D. Frierson, K. Frierson, Murray, Owens with >28.5M votes for.
Say-on-pay approved with ~28.4M votes for (~93% of votes cast, excluding broker non-votes).
Ratification of Forvis Mazars as auditor for FY 2026: 34.4M votes for (99.9% of votes cast).
Broker non-votes on director and say-on-pay proposals were ~5.84M; none on auditor ratification.

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 Approval of Forvis Mazars, LLP to serve as independent registered public accountants of the Company for 2026 at the 2026-05-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-06

Exact text from the filing

Proposal 3 - Approval of Forvis Mazars, LLP to serve as independent registered public accountants of the Company for 2026

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIXIE GROUP INC shareholders approved Approval of the Company's Executive Compensation for its named executive officers ("Say-on-Pay") at the 2026-05-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-06

Exact text from the filing

Proposal 2 - Approval of the Company's Executive Compensation for its named executive officers ("Say-on-Pay")

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIXIE GROUP INC shareholders approved Election of Directors at the 2026-05-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-06

Exact text from the filing

Proposal 1 - The number of Directors was set at six, and the individuals listed below were elected for a term of one year each

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DIXIE GROUP INC filing history →

Source: SEC EDGAR

accession 0000029332-26-000023

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