0000029332-11-000042.txt : 20110510 0000029332-11-000042.hdr.sgml : 20110510 20110510103848 ACCESSION NUMBER: 0000029332-11-000042 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110510 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110510 DATE AS OF CHANGE: 20110510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIXIE GROUP INC CENTRAL INDEX KEY: 0000029332 STANDARD INDUSTRIAL CLASSIFICATION: CARPETS AND RUGS [2273] IRS NUMBER: 620183370 STATE OF INCORPORATION: TN FISCAL YEAR END: 1226 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-02585 FILM NUMBER: 11826202 BUSINESS ADDRESS: STREET 1: 2208 S. HAMILTON STREET CITY: DALTON STATE: GA ZIP: 307214974 BUSINESS PHONE: 7068765814 MAIL ADDRESS: STREET 1: 2208 S. HAMILTON STREET CITY: DALTON STATE: GA ZIP: 307214974 FORMER COMPANY: FORMER CONFORMED NAME: DIXIE YARNS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: DIXIE MERCERIZING CO DATE OF NAME CHANGE: 19670524 8-K/A 1 f8ka_shareholdersvoteamend.htm AMENDED SHAREHOLDERS'S VOTE WebFilings | EDGAR view
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
 
FORM 8-K/A
 
 
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 10, 2011
 
 
 
 
THE DIXIE GROUP, INC.
(Exact name of Registrant as specified in its charter)

 
                Tennessee                 
(State or other jurisdiction of incorporation)
       0-2585        
(Commission File Number)
        62-0183370      
(I.R.S. Employer Identification No.)
 
104 Nowlin Lane - Suite 101, Chattanooga, Tennessee
(Address of principal executive offices)
   37421   
(zip code)
 
Registrant's telephone number, including area code (423) 510-7000
 
 
 
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):
 
[ ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[ ]  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))
 

 

 

 
 
This Form 8-K / A is being filed to present the correct final shareholders' voting results.
 
Item 5.07    Submission of Matters to a Vote of Security Holders.
 
The 2011 annual meeting of the shareholders (the “meeting”) of the Dixie Group, Inc. (the “Company”) was held on April 26, 2011. The final voting results for each of the two proposals submitted for vote by the shareholders are set forth below.
 
Proposal 1 - the number of directors were set at six and the below six individuals were elected for a term of one year each, as follows:
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
J. Don Brock
25,826,401
730,531
70,652
2,287,392
 
 
 
 
 
Daniel K. Frierson
26,469,236
87,696
70,652
2,287,392
 
 
 
 
 
Paul K. Frierson
26,525,693
31,239
70,652
2,287,392
 
 
 
 
 
Walter W. Hubbard
26,529,578
27,354
70,652
2,287,392
 
 
 
 
 
Lowry F. Kline
26,529,578
27,354
70,652
2,287,392
 
 
 
 
 
John W. Murrey
26,529,578
27,354
70,652
2,287,392
 
 
Proposal 2 - ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2011.
Votes For
Votes Against
Abstentions
Broker Non-Votes
28,864,485
 
32,464
 
18,027
 
 
 

 

 

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 10, 2011
       
THE DIXIE GROUP, INC.
 
 
 By: /s/ Jon A. Faulkner               
 
 
Jon A. Faulkner
 
 
Chief Financial Officer
  
 

 
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