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DXYN > SEC Filings for DXYN > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for DIXIE GROUP INC

Form 8-K for DIXIE GROUP INC


1-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2014 annual meeting of the shareholders (the "meeting") of the Dixie Group, Inc. (the "Company") was held on April 29, 2014. The final voting results for each of the proposals submitted for vote by the shareholders are set forth below.

Proposal 1 - election of directors - the below nine individuals were elected for a term of one year each, as follows:

                           Votes For    Votes Against   Abstentions   Broker Non-Votes

Charles E. Brock         26,893,895           6,221       114,339          2,609,360

J. Don Brock             25,643,951       1,256,165       114,339          2,609,360

Daniel K. Frierson       26,886,027          14,089       114,339          2,609,360

D. Kennedy Frierson, Jr. 26,897,687           2,429       114,339          2,609,360

Walter W. Hubbard        26,880,082          20,034       114,339          2,609,360

Lowry F. Kline           26,896,547           3,569       114,339          2,609,360

Hilda S. Murray          26,879,920          20,196       114,339          2,609,360

John W. Murrey, III      26,879,206          20,910       114,339          2,609,360

Michael L. Owens         26,897,262           2,854       114,339          2,609,360

Proposal 2 - Approval of the material terms of the Performance Goals for the Annual Incentive Compensation Plan applicable to 2014-2018 was approved as follows:
Votes For Votes Against Abstentions Broker Non-Votes 26,848,724 136,249 29,781 2,609,061

Proposal 3 - Advisory Vote on the Company's Executive Compensation for its name executive officers ("Say-on-Pay") was approved as follows:
Votes For Votes Against Abstentions Broker Non-Votes 26,899,640 84,376 30,738 2,609,061

Proposal 4 - Appointment of Dixon Hughes Goodman LLP to serve as independent registered public accountants of the Company for 2014 was approved as follows:
Votes For Votes Against Abstentions Broker Non-Votes 28,563,809 311,553 46,521 701,932


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