false 0001101396 0001101396 2024-02-20 2024-02-20
 
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): February 20, 2024
 
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.)
 
2750 Premiere Pkwy., Suite 100,
Duluth, Georgia
 
30097
(Address of principal executive offices)
 
(Zip Code)
 
 
(678) 775-6900
 
(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))
 
Large accelerated filer
Accelerated filer
Non-accelerated filer
 Smaller reporting company
Emerging growth company
☐
☒
☐
 ☒
☐
 
 
 
  
 
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common
DLA 
NYSE American 
 
 
 
 
Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
Delta Apparel, Inc. (the "Company") held its annual meeting of shareholders on February 20, 2024 (the "Annual Meeting").  The Company received proxies totaling 85.46% of its issued and outstanding shares of common stock, representing 5,983,316 shares of common stock, as of the record date.  At the Annual Meeting, the shareholders voted on the following proposals, which are described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on January 8, 2024, and the results of the voting are presented below.
 
 
For
 Against
Withheld
Broker Non-Vote
1
Election of Directors
        
 
Anita D. Britt
 4,850,719 83,367 870 1,048,360
  Timothy E. Brog 4,447,870 486,180 906 1,048,360
 
J. Bradley Campbell
 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
 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
 4,506,683 427,367 906 1,048,360
 
David G. Whalen
 4,563,969 370,081 906 1,048,360
 
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 4,893,553 32,522 8,881 1,048,360
 
 The compensation of the Company's named executive officers was approved, on a non-binding advisory basis, by the above-indicated votes.
 
 
 
    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
    
Ernst & Young, LLP was ratified as the Company's independent registered public accounting firm for the Company's 2024 fiscal year 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:
February 26, 2024
/s/ Lauren S. Chang
 
 
Lauren S. Chang
 
 
Deputy General Counsel and Corporate Secretary
 
 
v3.24.0.1
Document And Entity Information
Feb. 20, 2024
Document Information [Line Items]  
Entity, Registrant Name DELTA APPAREL, INC.
Document, Type 8-K
Document, Period End Date Feb. 20, 2024
Entity, Incorporation, State or Country Code GA
Entity, File Number 1-15583
Entity, Tax Identification Number 58-2508794
Entity, Address, Address Line One 2750 Premiere Pkwy., Suite 100
Entity, Address, City or Town Duluth
Entity, Address, State or Province GA
Entity, Address, Postal Zip Code 30097
City Area Code 678
Local Phone Number 775-6900
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Title of 12(b) Security Common
Trading Symbol DLA
Security Exchange Name NYSE
Amendment Flag false
Entity, Central Index Key 0001101396
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