The 2012 annual meeting of the shareholders (the "meeting") of the Dixie Group, Inc. (the "Company") was held on May 1, 2012. 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 were set at nine and the below nine individuals were elected for a term of one year each, as follows:

                           Votes For    Votes Against   Abstentions   Broker Non-Votes

Charles E. Brock         26,887,350           6,166        56,593          2,102,976

J. Don Brock             24,970,606       1,922,910        56,593          2,102,976

Daniel K. Frierson       26,887,309           6,207        56,593          2,102,976

D. Kennedy Frierson, Jr. 26,882,661          10,855        56,593          2,102,976

Paul K. Frierson         26,795,966          97,550        56,593          2,102,976

Walter W. Hubbard        26,868,762          24,754        56,593          2,102,976

Lowry F. Kline           26,888,509           5,007        56,593          2,102,976

Hilda S. Murray          26,887,200           6,316        56,593          2,102,976

John W. Murrey, III      26,867,803          25,713        56,593          2,102,976

Proposal 2 - material terms of the performance goals for awards under the Company's 2012 - 2017 Incentive Compensation Plan were approved as follows:
Votes For Votes Against Abstentions Broker Non-Votes 26,765,511 144,230 40,368 2,102,976

Proposal 3 - appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2012 was approved as follows:
Votes For Votes Against Abstentions Broker Non-Votes 29,021,081 26,980 5,024 -