Shareholder Vote

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 2, 2023   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) 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)) 1  Item 5.07 Submission of Matters to a Vote of Security Holders The 2023 annual meeting of the shareholders (the “meeting”) of the Dixie Group, Inc. (the “Company”) was held on May 2, 2023. 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. 27,398,905  3,386,046  3,623,101  Charles E. Brock 27,474,318  3,310,663  3,623,101  Daniel K. Frierson 27,836,988  2,947,963  3,623,101  D. Kennedy Frierson, Jr. 27,734,354  3,050,597  3,623,101  Lowry F. Kline 27,445,760  3,339,191  3,623,101  Hilda S. Murray 27,750,815  3,034,136  3,623,101  Michael L. Owens 29,011,742  1,773,209  3,623,101  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 28,650,170  2,084,694  50,087  3,623,101  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 34,234,159  59,210  114,683  —  2 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 5, 2023 THE DIXIE GROUP, INC.   By: /s/ Allen L. Danzey    Allen L. Danzey Chief Financial Officer