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): November 8, 2012

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))





Item 5.07.    Submission of Matters to a Vote of Security Holders.

The regular annual meeting of the shareholders of Delta Apparel, Inc. was held in Duluth, Georgia on November 8, 2012, with the following results:
 
 
For
Withheld
Abstain
Broker Non-Vote
1
Election of Directors
 
 
 
 
 
James A. Cochran
6,508,804

100,021
 
Sam P. Cortez
6,523,797

85,028
 
Dr. Elizabeth J. Gatewood
6,508,972

99,853
 
Dr. G. Jay Gogue
6,520,353

88,472
 
Robert W. Humphreys
6,542,239

66,586
 
David T. Peterson
6,592,383

16,442
 
Susanne B. Rudy
6,508,728

100,097
 
Robert E. Staton, Sr.
6,557,508

51,319

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
6,511,488

96,177
1,160

The compensation of the Company's named executive officers was approved, on an advisory basis, 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:
November 9, 2012
/s/ Justin M. Grow
 
 
Justin M. Grow
 
 
General Counsel & Corporate Secretary