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Delta Apparel, Inc (DLA) SEC Filing 8-K Material Event for the period ending Thursday, February 10, 2022

Delta Apparel, Inc

CIK: 1101396 Ticker: DLA
false 0001101396 0001101396 2022-02-10 2022-02-10
 
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 10, 2022
 
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 10, 2022 (the "Annual Meeting").  The Company received proxies totaling 86.94% of its issued and outstanding shares of common stock, representing 6,117,018 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 17, 2021, and the results of the voting are presented below.
 
 
For
Withheld
Broker Non-Vote
1
Election of Directors
     
 
Anita D. Britt
4,397,841 429,315 0
 
J. Bradley Campbell
4,397,990 429,166 0
 
Dr. G. Jay Gogue
4,230,425 596,731 0
  Glenda E. Hood 4,477,192 349,964 0
 
Robert W. Humphreys
4,479,873 347,283 0
 
A. Alexander Taylor, II
4,362,652 464,504 0
 
David G. Whalen
4,473,833 353,323 0
 
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 4,442,763 33,644 350,749 1,289,862
 
 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 2022 6,113,329 3,446 243 0
    
Ernst & Young LLP was ratified as the Company's independent registered public accounting firm for the Company's 2022 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 15, 2022
/s/ S. Lauren Satterfield
 
 
S. Lauren Satterfield
 
 
Deputy General Counsel and Corporate Secretary
 
 

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Definitive Proxy Statement (Form DEF 14A)
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Delta Apparel, Inc's Definitive Proxy Statement (Form DEF 14A) filed after their 2022 10-K Annual Report includes:

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  • Board Members
  • Executive Team
  • Salaries, Bonuses, Perks
  • Peers / Competitors

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Inside this 8-K Corporate News

Ticker: DLA
CIK: 1101396
Form Type: 8-K Corporate News
Accession Number: 0001437749-22-003428
Submitted to the SEC: Tue Feb 15 2022 4:30:45 PM EST
Accepted by the SEC: Tue Feb 15 2022
Period: Thursday, February 10, 2022
Industry: Wholesale Apparel Piece Goods And Notions
Events:
  1. Vote of Security Holders

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