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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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(
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(Registrant's Telephone Number Including Area Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Large accelerated filer
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Accelerated filer
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Non-accelerated filer
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Smaller reporting company |
Emerging growth company
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☐
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☒
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☐
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☒ |
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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For
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Withheld
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Broker Non-Vote
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1
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Election of Directors
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Anita D. Britt
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4,850,719 | 83,367 | 870 | 1,048,360 | |
Timothy E. Brog | 4,447,870 | 486,180 | 906 | 1,048,360 | |
J. Bradley Campbell
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4,481,643 | 452,363 | 950 | 1,048,360 | |
Dr. Bill C. Hardgrave | 4,570,469 | 363,581 | 906 | 1,048,360 | |
Glenda E. Hood | 4,545,843 | 388,243 | 870 | 1,048,360 | |
Robert W. Humphreys
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4,569,018 | 365,032 | 906 | 1,048,360 | |
Sonya E. Medina | 4,617,777 | 316,265 | 914 | 1,048,360 | |
A. Alexander Taylor, II
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4,506,683 | 427,367 | 906 | 1,048,360 | |
David G. Whalen
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4,563,969 | 370,081 | 906 | 1,048,360 |
For | Against | Abstain | Broker Non-Vote | ||
2 | Approval of Executive Compensation on an Advisory Basis | 4,893,553 | 32,522 | 8,881 | 1,048,360 |
For | Against | Abstain | Broker Non-Vote | |||
3 | Ratification of the Appointment of Ernst & Young, LLP as Independent Registered Public Accounting Firm for Fiscal Year 2024 | 5,699,858 | 283,118 | 340 | 0 |
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DELTA APPAREL, INC.
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Date:
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February 26, 2024
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/s/ Lauren S. Chang
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Lauren S. Chang
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Deputy General Counsel and Corporate Secretary
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