The Dixie Group Inc.

05/07/2026 | Press release | Distributed by Public on 05/07/2026 09:57

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
The 2026 annual meeting of the shareholders (the "meeting") of the Dixie Group, Inc. (the "Company") was held on May 6, 2026. 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 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. 28,501,994 481,297 5,841,385
Charles E. Brock 28,468,701 514,590 5,841,385
Daniel K. Frierson 28,505,711 477,580 5,841,385
D. Kennedy Frierson, Jr. 28,506,377 476,914 5,841,385
Hilda S. Murray 28,462,194 521,097 5,841,385
Michael L. Owens 28,616,199 367,092 5,841,385
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
28,369,017 355,997 258,277 5,841,385
Proposal 3 - Approval of Forvis Mazars, LLP to serve as independent registered public accountants of the Company for 2026.
Votes For Votes Against Abstentions Broker Non-Votes
34,350,671 24,222 449,783 -
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