DIXIE GROUP INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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                  -



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