Dixie Group Files 8-K on Security Holder Vote
Ticker: DXYN · Form: 8-K · Filed: May 15, 2024 · CIK: 29332
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: DXYN
TL;DR
Dixie Group is having a shareholder vote, details to follow.
AI Summary
On May 1, 2024, The Dixie Group, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing does not contain specific financial figures or details about the vote itself, but indicates a formal process is underway.
Why It Matters
This filing signals that Dixie Group is engaging in a formal process requiring shareholder approval for certain matters, which could impact corporate governance or strategic decisions.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.
Key Players & Entities
- THE DIXIE GROUP, INC. (company) — Registrant
- May 1, 2024 (date) — Earliest event reported
- 20240515 (date) — Filing date
FAQ
What specific matters are being submitted for a vote by security holders?
The filing does not specify the exact matters being submitted for a vote; it only states that a submission of matters to a vote of security holders is occurring.
When was the earliest event reported in this 8-K filing?
The earliest event reported is May 1, 2024.
What is the exact name of the registrant?
The exact name of the registrant is THE DIXIE GROUP, INC.
What is the company's principal executive office address?
The address of the principal executive offices is 475 Reed Road, Dalton, Georgia 30720.
What is the company's telephone number?
The registrant's telephone number, including area code, is (706) 876-5800.
Filing Stats: 546 words · 2 min read · ~2 pages · Grade level 9.7 · Accepted 2024-05-15 14:01:46
Key Financial Figures
- $3 — ange on which registered Common Stock, $3 Par Value DXYN NASDAQ Stock Market, LLC
Filing Documents
- dxyn-20240501.htm (8-K) — 45KB
- dxyn-20240501_g1.jpg (GRAPHIC) — 14KB
- 0000029332-24-000039.txt ( ) — 232KB
- dxyn-20240501.xsd (EX-101.SCH) — 2KB
- dxyn-20240501_def.xml (EX-101.DEF) — 14KB
- dxyn-20240501_lab.xml (EX-101.LAB) — 25KB
- dxyn-20240501_pre.xml (EX-101.PRE) — 15KB
- dxyn-20240501_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders The 2024 annual meeting of the shareholders (the "meeting") of the Dixie Group, Inc. (the "Company") was held on May 1, 2024. 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. 26,557,558 2,907,852 3,864,642 Charles E. Brock 26,789,480 2,675,930 3,864,642 Daniel K. Frierson 26,940,371 2,525,039 3,864,642 D. Kennedy Frierson, Jr. 26,900,247 2,565,163 3,864,642 Hilda S. Murray 26,788,590 2,676,820 3,864,642 Michael L. Owens 27,894,675 1,570,735 3,864,642 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 27,749,988 1,592,559 122,863 3,864,642 Proposal 3 - Approval of FORVIS, LLP to serve as independent registered public accountants of the Company for 2023. Votes For Votes Against Abstentions Broker Non-Votes 32,970,541 234,735 124,776 — 2
SIGNATURES
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: 5/15/2024 THE DIXIE GROUP, INC. By: /s/ Allen L. Danzey Allen L. Danzey Chief Financial Officer Document and Entity Information Entity Central Index Key 0000029332 Amendment Flag False