0001101396-12-000037.txt : 20121109 0001101396-12-000037.hdr.sgml : 20121109 20121109161706 ACCESSION NUMBER: 0001101396-12-000037 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121108 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20121109 DATE AS OF CHANGE: 20121109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DELTA APPAREL, INC CENTRAL INDEX KEY: 0001101396 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-APPAREL, PIECE GOODS & NOTIONS [5130] IRS NUMBER: 582508794 STATE OF INCORPORATION: GA FISCAL YEAR END: 0703 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15583 FILM NUMBER: 121193893 BUSINESS ADDRESS: STREET 1: 322 S. MAIN STREET CITY: GREENVILLE STATE: SC ZIP: 29601 BUSINESS PHONE: 864-232-5200 MAIL ADDRESS: STREET 1: 322 S. MAIN STREET CITY: GREENVILLE STATE: SC ZIP: 29601 FORMER COMPANY: FORMER CONFORMED NAME: DELTA APPAREL INC DATE OF NAME CHANGE: 19991221 8-K 1 a2013annualmeetingvotingre.htm 2013 ANNUAL MEETING VOTING RESULTS 2013 Annual Meeting Voting Results 8-K


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): November 8, 2012

DELTA APPAREL, INC.
(Exact name of registrant as specified in its charter)

 
Georgia
 
 
(State or Other Jurisdiction
of Incorporation)
 
 
 
 
1-15583
 
58-2508794
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
322 South Main Street, Greenville, South Carolina
 
29601
(Address of principal executive offices)
 
(Zip Code)
 
 
 
 
(864) 232-5200
 
 
(Registrant's Telephone Number Including Area Code)
 

Not Applicable
(Former name or former address, if changed since last report)


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))




Item 5.07.    Submission of Matters to a Vote of Security Holders.

The regular annual meeting of the shareholders of Delta Apparel, Inc. was held in Duluth, Georgia on November 8, 2012, with the following results:
 
 
For
Withheld
Abstain
Broker Non-Vote
1
Election of Directors
 
 
 
 
 
James A. Cochran
6,508,804

100,021
—
—
 
Sam P. Cortez
6,523,797

85,028
—
—
 
Dr. Elizabeth J. Gatewood
6,508,972

99,853
—
—
 
Dr. G. Jay Gogue
6,520,353

88,472
—
—
 
Robert W. Humphreys
6,542,239

66,586
—
—
 
David T. Peterson
6,592,383

16,442
—
—
 
Susanne B. Rudy
6,508,728

100,097
—
—
 
Robert E. Staton, Sr.
6,557,508

51,319
—
—

Each of the director nominees was elected, by the above-indicated votes, to serve on the Delta Apparel, Inc. Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified.

 
 
For
Against
Abstain
Broker Non-Vote
2
Approval of Executive Compensation on an Advisory Basis
6,511,488

96,177
1,160
—

The compensation of the Company's named executive officers was approved, on an advisory basis, by the above-indicated votes.


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.

 
 
DELTA APPAREL, INC.
 
 
 
 
 
 
Date:
November 9, 2012
/s/ Justin M. Grow
 
 
Justin M. Grow
 
 
General Counsel & Corporate Secretary