DELTA APPAREL, INC. (NYSEMKT:DLA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
shareholders on February 9, 2017 (the Annual Meeting). The Company
received proxies totaling 94.9% of its issued and outstanding
shares of common stock, representing 7,226,645 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 Companys definitive proxy statement filed
with the Securities and Exchange Commission on December 23, 2016,
and the results of the voting are presented below.
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For
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Withheld
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Broker Non-Vote
|
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Election of Directors
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|
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||
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J. Bradley Campbell
|
6,266,206
|
4,615
|
|
|
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Sam P. Cortez
|
6,266,210
|
4,611
|
|
|
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Dr. Elizabeth J. Gatewood
|
6,266,082
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4,739
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|
|
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Dr. G. Jay Gogue
|
6,266,198
|
4,623
|
|
|
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Robert W. Humphreys
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6,266,206
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4,615
|
|
|
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David G. Whalen
|
6,267,460
|
3,361
|
|
|
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Robert E. Staton, Sr.
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6,264,750
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6,071
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A. Alexander Taylor, II
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6,266,206
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4,615
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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
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Against
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Abstain
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Broker Non-Vote
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Approval of Executive Compensation on an Advisory Basis
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6,252,363
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8,082
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10,376
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955,824
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approved, on an advisory basis, by the above-indicated votes.
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For One Year
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For Two Years
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For Three Years
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Abstain
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Broker Non-Vote
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Frequency of Future Advisory Votes on Executive
Compensation |
5,117,485
|
1,570
|
1,143,992
|
7,774
|
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
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Against
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Abstain
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Broker Non-Vote
|
|
Ratification of the Appointment of Ernst Young LLP as
Independent Registered Public Accounting Firm for Fiscal Year 2017 |
7,222,943
|
3,626
|
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registered public accounting firm for the Company’s 2017 fiscal
year by the above-indicated votes.
About DELTA APPAREL, INC. (NYSEMKT:DLA)
Delta Apparel, Inc. is an apparel design, marketing, manufacturing and sourcing company. The Company operates through two segments: branded and basics. The branded segment consists of its business units, which are focused on specialized apparel garments and headwear. Its products are marketed under its lifestyle brands of Salt Life, Junk Food, Soffe and COAST, as well as other labels. The basics segment consists of its business units focused on garment styles and includes its Delta Activewear (which includes Delta Catalog and FunTees) and Art Gun business units. It markets, distributes and manufactures knit apparel under the main brands of Delta Pro Weight and Delta Magnum Weight. It also manufactures private label products for branded sportswear companies, trendy regional brands, retailers and sports licensed apparel marketers. It specializes in the design, merchandising, sales and marketing of a range of casual and athletic products for men, women, juniors, youth and children. DELTA APPAREL, INC. (NYSEMKT:DLA) Recent Trading Information
DELTA APPAREL, INC. (NYSEMKT:DLA) closed its last trading session up +0.19 at 18.45 with 11,182 shares trading hands.
