8-KThe WireRoutine
Shareholder Vote
Filed May 7, 2026 · 2mo ago · Accession 0000029332-26-000023
Plain English
The Dixie Group, Inc. held its 2026 annual shareholder meeting on May 6, 2026, where shareholders voted on director elections, executive compensation, and the appointment of independent auditors.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 6, 2026
THE DIXIE GROUP, INC.
(Exact name of registrant as specified in its charter)
Tennessee 0-2585 62-0183370
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
475 Reed Road Dalton Georgia 30720
(Address of principal executive offices) (Zip Code)
(706) 876-5800
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $3 Par Value DXYN OTCQB
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
1
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 —
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 7, 2026 THE DIXIE GROUP, INC.
By: /s/ Allen L. Danzey
Allen L. Danzey
Chief Financial Officer
2
Filing details
- Company
- DIXIE GROUP INC
- Ticker
- DXYN
- CIK
- 29332
- Form type
- 8-K
- Filing date
- May 7, 2026
- Report date
- May 6, 2026
- Document
- dxyn-20260506.htm
- Size
- 218 KB