Dixie : Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
May 07, 2021 at 03:44 am EDT
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders
The 2021 annual meeting of the shareholders (the 'meeting') of the Dixie Group, Inc. (the 'Company') was held on May 5, 2021. 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.
24,351,245
695,055
3,354,264
Charles E. Brock
23,895,748
1,150,552
3,354,264
Daniel K. Frierson
24,396,093
650,207
3,354,264
D. Kennedy Frierson, Jr.
24,385,839
660,461
3,354,264
Lowry F. Kline
24,337,538
708,762
3,354,264
Hilda S. Murray
24,208,783
837,517
3,354,264
Michael L. Owens
23,902,984
1,143,316
3,354,264
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
24,692,543
311,565
42,192
3,354,264
Proposal 3 - Approval of Dixon Hughes Goodman LLP to serve as independent registered public accountants of the Company for 2021.
Votes For
Votes Against
Abstentions
Broker Non-Votes
28,286,521
95,184
18,859
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The Dixie Group Inc. published this content on 06 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 07:43:11 UTC.
The Dixie Group, Inc. is engaged in marketing, manufacturing and selling floorcovering products to high-end residential customers through its various sales forces and brands. The Companyâs business participates in markets for soft floorcoverings, which include broadloom carpet and rugs, and hard surfaces, which include luxury vinyl flooring (LVF) and engineered wood. The Companyâs brands include Fabrica, Masland Residential, and DH Floors. Its Fabrica markets and manufactures luxurious residential carpet, custom rugs, and engineered wood for the residential soft floorcovering industry. Fabrica consists of carpets and area rugs in both nylon and wool. Masland Residential markets and manufactures specialty carpets, rugs, and vinyl flooring. DH Floors markets an array of residential tufted broadloom carpet and rugs to selected retailers and home centers under the DH Floors and private label brands. The Company has also launched TRUCOR and TRUCOR Prime offering LVF products.
THE DIXIE GROUP, INC. 
