Current Report Filing (8-k)
14 Février 2023 - 10:05PM
Edgar (US Regulatory)
false 0001101396 0001101396 2023-02-13
2023-02-13
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 9,
2023
DELTA APPAREL, INC.
(Exact name of registrant as specified in its charter)
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Georgia
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(State or Other Jurisdiction of Incorporation)
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1-15583
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58-2508794
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(Commission File Number)
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(IRS Employer Identification No.)
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2750 Premiere Pkwy., Suite 100,
Duluth, Georgia
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30097
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(Address of principal executive offices)
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(Zip Code)
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(678) 775-6900
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(Registrant's Telephone Number Including Area Code)
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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)
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☐
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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☐
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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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☐
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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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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:
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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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Common
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DLA
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NYSE American
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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 9, 2023 (the "Annual
Meeting"). The Company received proxies totaling
91.03% of its issued and outstanding shares of common stock,
representing 6,373,794 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 20, 2022, and the results of the
voting are presented below.
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For
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Against |
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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4,988,308 |
240,128 |
2,239 |
1,143,119 |
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J. Bradley Campbell
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4,279,729 |
949,201 |
1,745 |
1,143,119 |
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Glenda E. Hood |
4,355,222 |
859,325 |
16,128 |
1,143,119 |
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Robert W. Humphreys
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4,529,461 |
691,695 |
9,519 |
1,143,119 |
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Sonya E. Medina |
5,220,906 |
7,461 |
2,308 |
1,143,119 |
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A. Alexander Taylor, II
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4,290,397 |
938,243 |
2,035 |
1,143,119 |
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David G. Whalen
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4,249,828 |
978,798 |
2,049 |
1,143,119 |
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.
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For |
Against |
Abstain |
Broker Non-Vote |
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2 |
Approval of Executive Compensation on an Advisory Basis |
2,055,129 |
3,148,229 |
27,317 |
1,143,119 |
The compensation of the Company's named executive officers
was not approved, on a non-binding advisory basis, by the
above-indicated votes.
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For One Year |
For Two Years |
For Three Years |
Abstain |
Broker Non-Vote |
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Frequency of Future Advisory Votes on
Executive Compensation |
4,283,294 |
12,157 |
933,091 |
2,133 |
0 |
An annual frequency for future advisory votes on the compensation
of the Company's named executive officers was approved, on an
advisory basis, by the above-indicated votes. After considering the
results of the votes, the Company has decided to include in its
proxy materials an advisory vote on the compensation of the
Company's named executive officers every year until the next vote
on the frequency of shareholder advisory votes on the compensation
of named executive officers as required by law or otherwise.
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For |
Against |
Abstain |
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Broker Non-Vote |
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4 |
Ratification of the Appointment of Ernst & Young, LLP as
Independent Registered Public Accounting Firm for Fiscal Year
2023 |
6,371,104 |
1,916 |
774 |
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0 |
Ernst & Young, LLP was ratified as the Company's independent
registered public accounting firm for the Company's
2023 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.
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DELTA APPAREL, INC.
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Date:
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February 14, 2023
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/s/ S. Lauren Satterfield
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S. Lauren Satterfield
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Deputy General Counsel and Corporate Secretary
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Delta Apparel (AMEX:DLA)
Graphique Historique de l'Action
De Mai 2023 à Juin 2023
Delta Apparel (AMEX:DLA)
Graphique Historique de l'Action
De Juin 2022 à Juin 2023
