Current Report Filing (8-k)

Date : 02/11/2019 @ 9:17PM
Source : Edgar (US Regulatory)
Stock : Delta Apparel, Inc. (DLA)
Quote : 19.63  0.09 (0.46%) @ 9:10PM

Current Report Filing (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): February 7, 2019

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))

Large accelerated filer
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Non-accelerated filer
Smaller reporting company
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(Do not check if a smaller reporting company)
 
 





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 7, 2019 (the “Annual Meeting”). The Company received proxies totaling 92.7% of its issued and outstanding shares of common stock, representing 6,475,499 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 December 21, 2018, and the results of the voting are presented below.
 
 
For
Withheld
Broker Non-Vote
1
Election of Directors
 
 
 
 
Anita D. Britt
5,295,774
90,606
 
J. Bradley Campbell
5,293,213
93,167
 
Dr. G. Jay Gogue
5,293,933
92,447
 
Robert W. Humphreys
5,293,163
93,217
 
Robert E. Staton, Sr.
5,293,933
92,447
 
A. Alexander Taylor, II
5,293,221
93,159
 
David G. Whalen
5,292,721
93,659

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
5,315,292
57,292
13,796
1,089,119

The compensation of the Company's named executive officers was approved, on an 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 2019
6,458,174
6,123
11,202

Ernst & Young LLP was ratified as the Company's independent registered public accounting firm for the Company's 2019 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 11, 2019
/s/ Justin M. Grow
 
 
Justin M. Grow
 
 
Vice President of Administration & General Counsel
 
 
 



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