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Employer Identification No.\)) Tj ET Q BT /F2 10.00 Tf ET BT /F4 12.00 Tf ET q 0 0 0 rg BT 306.00 321.50 Td () Tj ET Q 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 83 297 m 323 297 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 362 297 m 506 297 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 506 297 m 528 297 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 83 297 m 323 297 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 362 297 m 506 297 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 506 297 m 528 297 l s BT /F4 10.00 Tf ET q 0 0 0 rg BT 106.85 301.22 Td (104 Nowlin Lane - Suite 101, Chattanooga,) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 178.30 291.27 Td (Tennessee) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 471.55 301.22 Td (37,421) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 116.95 287.22 Td (\(Address of principal executive offices\)) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 422.50 287.22 Td (\(zip code\)) Tj ET Q BT /F2 10.00 Tf ET BT /F2 10.00 Tf ET q 0 0 0 rg BT 306.00 271.50 Td () Tj ET Q 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 123 247 m 488 247 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 123 247 m 488 247 l s BT /F4 10.00 Tf ET q 0 0 0 rg BT 270.80 251.22 Td (\(423\) 510-7000) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 187.85 237.22 Td (\(Registrant's telephone number, including area code\)) Tj ET Q BT /F2 10.00 Tf ET BT /F2 10.00 Tf ET q 0 0 0 rg BT 306.00 197.50 Td () Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 50.00 185.50 Td (Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of ) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 50.00 173.50 Td (the registrant under any of the following provisions \(see General Instruction ) Tj ET Q q 0 0 0 rg BT 384.63 173.50 Td (A.2. below\):) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 50.00 161.50 Td () Tj ET Q BT /F4 9.00 Tf ET q 0 0 0 rg BT 50.00 150.70 Td ([ ]W) Tj ET Q q 0 0 0 rg BT 75.84 150.70 Td (ritten communications pursuant to Rule 425 under the Securities ) Tj ET Q q 0 0 0 rg BT 333.98 150.70 Td (Act \(17 CFR 230.425\)) Tj ET Q BT /F2 7.00 Tf ET q 0 0 0 rg BT 50.00 142.30 Td () Tj ET Q BT /F4 9.00 Tf ET q 0 0 0 rg BT 50.00 131.50 Td ([ ]Soliciting material pursuant to Rule 14a-12 under the Exchange ) Tj ET Q q 0 0 0 rg BT 322.16 131.50 Td (Act \(17 CFR 240.14a-12\)) Tj ET Q BT /F2 7.00 Tf ET q 0 0 0 rg BT 50.00 123.10 Td () Tj ET Q BT /F4 9.00 Tf ET q 0 0 0 rg BT 50.00 112.30 Td ([ ]Pre-commencement communications pursuant to Rule 14d-2\(b\) under the Exchange ) Tj ET Q q 0 0 0 rg BT 406.18 112.30 Td (Act \(17 CFR 240.14d-2\(b\)\)) Tj ET Q BT /F2 7.00 Tf ET q 0 0 0 rg BT 50.00 103.90 Td () Tj ET Q BT /F4 9.00 Tf ET q 0 0 0 rg BT 50.00 93.10 Td ([ ]Pre-commencement communications pursuant to Rule 13e-4\(c\) under the Exchange ) Tj ET Q q 0 0 0 rg BT 405.68 93.10 Td (Act \(17 CFR 240.13e-4\(c\)\)) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 50.00 69.10 Td () Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 50.00 57.10 Td () Tj ET Q /GS0 gs q 243.00 0 0 75.00 184.50 440.30 cm /I1 Do Q endstream endobj 5 0 obj <> endobj 6 0 obj <> stream BT /F1 9.00 Tf ET BT /F1 9.00 Tf ET BT /F3 12.00 Tf ET q 0 0 0 rg BT 50.00 740.30 Td (Item ) Tj ET Q q 0 0 0 rg BT 78.01 740.30 Td (5.07) Tj ET Q BT /F2 12.00 Tf ET q 0 0 0 rg BT 101.36 740.30 Td ( ) Tj ET Q q 0 0 0 rg BT 104.36 740.30 Td ( ) Tj ET Q q 0 0 0 rg BT 107.36 740.30 Td ( ) Tj ET Q q 0 0 0 rg BT 110.36 740.30 Td ( ) Tj ET Q BT /F3 12.00 Tf ET q 0 0 0 rg BT 113.36 740.30 Td (Submission ) Tj ET Q q 0 0 0 rg BT 184.71 740.30 Td (of ) Tj ET Q q 0 0 0 rg BT 199.37 740.30 Td (Matters ) Tj ET Q q 0 0 0 rg BT 245.38 740.30 Td (to ) Tj ET Q q 0 0 0 rg BT 260.04 740.30 Td (a ) Tj ET Q q 0 0 0 rg BT 270.05 740.30 Td (V) Tj ET Q q 0 0 0 rg BT 277.16 740.30 Td (ote ) Tj ET Q q 0 0 0 rg BT 298.50 740.30 Td (of ) Tj ET Q q 0 0 0 rg BT 313.16 740.30 Td (Security ) Tj ET Q q 0 0 0 rg BT 363.85 740.30 Td (Holders.) Tj ET Q BT /F2 12.00 Tf ET q 0 0 0 rg BT 50.00 725.90 Td ( ) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 77.00 713.90 Td (The 2012 annual meeting of the shareholders \(the meeting\) of the Dixie Group, Inc. \(the Company\) was ) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 50.00 701.90 Td (held on May 1, 2012. ) Tj ET Q q 0 0 0 rg BT 148.77 701.90 Td (The final voting results for each of the proposals submitted for vote by the shareholders are ) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 50.00 689.90 Td (set forth below) Tj ET Q q 0 0 0 rg BT 114.48 689.90 Td (.) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 77.00 677.90 Td () Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 77.00 665.90 Td (Proposal 1 - the number of directors were set at nine and the below nine individuals were elected for a term ) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 50.00 653.90 Td (of one year each, as follows:) Tj ET Q 0.8 0.9333333333333333 1 rg /GS0 gs 51.50 601.40 119.00 -14.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 170.50 601.40 96.00 -14.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 266.50 601.40 96.00 -14.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 362.50 601.40 85.00 -14.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 447.50 601.40 112.00 -14.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 51.50 573.40 119.00 -14.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 170.50 573.40 96.00 -14.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 266.50 573.40 96.00 -14.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 362.50 573.40 85.00 -14.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 447.50 573.40 112.00 -14.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 51.50 545.40 119.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 170.50 545.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 266.50 545.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 362.50 545.40 85.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 447.50 545.40 112.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 51.50 516.40 119.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 170.50 516.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 266.50 516.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 362.50 516.40 85.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 447.50 516.40 112.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 51.50 487.40 119.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 170.50 487.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 266.50 487.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 362.50 487.40 85.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 447.50 487.40 112.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 51.50 458.40 119.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 170.50 458.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 266.50 458.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 362.50 458.40 85.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 447.50 458.40 112.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 51.50 429.40 119.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 170.50 429.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 266.50 429.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 362.50 429.40 85.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 447.50 429.40 112.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 51.50 400.40 119.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 170.50 400.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 266.50 400.40 96.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 362.50 400.40 85.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 447.50 400.40 112.00 -15.00 re f /GS0 gs 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 170.5 629.4 m 262.5 629.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 262.5 629.4 m 266.5 629.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 266.5 629.4 m 358.5 629.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 358.5 629.4 m 362.5 629.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 362.5 629.4 m 443.5 629.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 443.5 629.4 m 447.5 629.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 447.5 629.4 m 555.5 629.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 555.5 629.4 m 559.5 629.4 l s BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 633.62 Td () Tj ET Q BT /F5 10.00 Tf ET q 0 0 0 rg BT 195.10 633.62 Td (Votes For) Tj ET Q BT /F5 10.00 Tf ET q 0 0 0 rg BT 281.00 633.62 Td (Votes Against) Tj ET Q BT /F5 10.00 Tf ET q 0 0 0 rg BT 375.60 633.62 Td (Abstentions) Tj ET Q BT /F5 10.00 Tf ET q 0 0 0 rg BT 460.65 633.62 Td (Broker Non-Votes) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 605.62 Td (Charles E. Brock) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 208.60 605.62 Td (26,887,350) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 329.60 605.67 Td (6,166) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 409.05 605.62 Td (56,593) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 507.15 605.62 Td (2,102,976) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 591.62 Td () Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 577.62 Td (J. Don Brock) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 208.60 577.62 Td (24,970,606) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 310.15 577.62 Td (1,922,910) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 409.05 577.62 Td (56,593) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 507.15 577.62 Td (2,102,976) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 563.62 Td () Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 549.62 Td (Daniel K. Frierson) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 208.60 549.62 Td (26,887,309) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 329.60 549.67 Td (6,207) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 409.05 549.62 Td (56,593) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 507.15 549.62 Td (2,102,976) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 520.62 Td (D. Kennedy Frierson, Jr.) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 208.60 520.62 Td (26,882,661) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 324.05 520.67 Td (10,855) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 409.05 520.62 Td (56,593) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 507.15 520.62 Td (2,102,976) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 491.62 Td (Paul K. Frierson) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 208.60 491.62 Td (26,795,966) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 324.05 491.67 Td (97,550) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 409.05 491.62 Td (56,593) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 507.15 491.62 Td (2,102,976) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 462.62 Td (Walter W. Hubbard) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 208.60 462.62 Td (26,868,762) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 324.05 462.67 Td (24,754) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 409.05 462.62 Td (56,593) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 507.15 462.62 Td (2,102,976) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 433.62 Td (Lowry F. Kline) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 208.60 433.62 Td (26,888,509) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 329.60 433.67 Td (5,007) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 409.05 433.62 Td (56,593) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 507.15 433.62 Td (2,102,976) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 404.62 Td (Hilda S. Murray) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 208.60 404.62 Td (26,887,200) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 329.60 404.67 Td (6,316) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 409.05 404.62 Td (56,593) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 507.15 404.62 Td (2,102,976) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 54.00 375.62 Td (John W. Murrey, III) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 208.60 375.62 Td (26,867,803) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 324.05 375.67 Td (25,713) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 409.05 375.62 Td (56,593) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 507.15 375.62 Td (2,102,976) Tj ET Q BT /F2 10.00 Tf ET BT /F4 10.00 Tf ET q 0 0 0 rg BT 86.00 335.90 Td (Proposal 2 - material terms of the performance goals for awards under the Company's 2012 - 2017 ) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 50.00 323.90 Td (Incentive Compensation Plan were approved as follows:) Tj ET Q 0.8 0.9333333333333333 1 rg /GS0 gs 49.50 300.40 123.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 172.50 300.40 13.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 185.50 300.40 122.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 307.50 300.40 4.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 311.50 300.40 121.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 432.50 300.40 4.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 436.50 300.40 121.00 -15.00 re f /GS0 gs 0.8 0.9333333333333333 1 rg /GS0 gs 557.50 300.40 4.00 -15.00 re f /GS0 gs 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 49.5 300.4 m 172.5 300.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 172.5 300.4 m 185.5 300.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 185.5 300.4 m 307.5 300.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 307.5 300.4 m 311.5 300.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 311.5 300.4 m 432.5 300.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 432.5 300.4 m 436.5 300.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 436.5 300.4 m 557.5 300.4 l s 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 557.5 300.4 m 561.5 300.4 l s BT /F5 10.00 Tf ET q 0 0 0 rg BT 94.10 303.62 Td (Votes For) Tj ET Q BT /F5 10.00 Tf ET q 0 0 0 rg BT 215.00 303.62 Td (Votes Against) Tj ET Q BT /F5 10.00 Tf ET q 0 0 0 rg BT 344.60 303.62 Td (Abstentions) Tj ET Q BT /F5 10.00 Tf ET q 0 0 0 rg BT 456.15 303.62 Td (Broker Non-Votes) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 118.60 290.02 Td (26,765,511) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 267.50 290.02 Td (144,230) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 398.05 290.02 Td (40,368) Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 509.15 290.02 Td (2,102,976) Tj ET Q BT /F2 10.00 Tf ET BT /F2 10.00 Tf ET q 0 0 0 rg BT 306.00 261.90 Td () Tj ET Q BT /F4 10.00 Tf ET q 0 0 0 rg BT 86.00 249.90 Td (Proposal 3 - 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