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 5, 2021
 

dixiegroupa631a.jpg

THE DIXIE GROUP, INC.
(Exact name of Registrant as specified in its charter)
 
Tennessee0-258562-0183370
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification No.)

475 Reed Road, Dalton, Georgia30720
(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))
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 Item 5.07 Submission of Matters to a Vote of Security Holders
The 2021 annual meeting of the shareholders (the “meeting”) of the Dixie Group, Inc. (the “Company”) was held on May 5, 2021. 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 ForVotes AgainstAbstentionsBroker Non-Votes
William F. Blue, Jr.24,351,245 695,055 3,354,264 
Charles E. Brock23,895,748 1,150,552 3,354,264 
Daniel K. Frierson24,396,093 650,207 3,354,264 
D. Kennedy Frierson, Jr.24,385,839 660,461 3,354,264 
Lowry F. Kline24,337,538 708,762 3,354,264 
Hilda S. Murray24,208,783 837,517 3,354,264 
Michael L. Owens23,902,984 1,143,316 3,354,264 


Proposal 2 - Approval of the Company's Executive Compensation for its named executive officers ("Say-on-Pay").
Votes ForVotes AgainstAbstentionsBroker Non-Votes
24,692,543 311,565 42,192 3,354,264 


Proposal 3 - Approval of Dixon Hughes Goodman LLP to serve as independent registered public accountants of the Company for 2021.
Votes ForVotes AgainstAbstentionsBroker Non-Votes
28,286,521 95,184 18,859 — 

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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 6, 2021THE DIXIE GROUP, INC.
 By: /s/ Allen L. Danzey  
Allen L. Danzey
Chief Financial Officer