Item 5.07 Submission of Matters to a Vote of Security Holders The 2023 annual meeting of the shareholders (the "meeting") ofthe Dixie Group, Inc. (the "Company") was held onMay 2, 2023 . 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 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
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
Proposal 3 - Approval of
Votes For Votes Against Abstentions Broker Non-Votes 34,234,159 59,210 114,683 - 2
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