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 11, 2010


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 5.02.          Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

On November 11, 2010, Mr. Robert W. Humphreys, Chairman and Chief Executive Officer of Delta Apparel, Inc., reassigned the duties of Mr. William T. McGhee.  Mr. McGhee, formally President of Delta Activewear, will now serve as President of Sales and Marketing of Delta Activewear.  He will be responsible for the sales, marketing and distribution activities, but no longer an executive officer of Delta Apparel, Inc.

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

The final results of voting on each of the matters submitted to a vote of security holders during our Annual Meeting of shareholders held on November 11, 2010 are as follows:

 

For

Withheld

Broker

Non-Vote

1.

Election of Directors
James A. Cochran 6,714,658 66,543 1,039,217
Sam P. Cortez 6,725,090 56,111 1,039,217
William F. Garrett 6,679,476 101,725 1,039,217
Dr. Elizabeth J. Gatewood 6,730,390 50,811 1,039,217
Dr. G. Jay Gogue 6,725,090 56,111 1,039,217
Robert W. Humphreys 6,706,125 75,076 1,039,217
Dr. A. Max Lennon 6,684,706 96,495 1,039,217
E. Erwin Maddrey, II 6,705,352 75,849 1,039,217
David T. Peterson 6,719,794 61,407 1,039,217
Robert E. Staton, Sr. 6,701,906 79,295 1,039,217

The shareholders of the Company elected each of the director nominees, having received more votes “for” than “withheld.”


 

For

Against

Abstain

Broker
Non-Vote

2.

Ratification of the Appointment of Ernst &
Young LLP as Independent Registered
Public Accounting Firm for Fiscal Year 2011

 

7,785,360

 

33,886

 

1,172

 

The shareholders of the Company ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 2, 2011, having received more votes “for” than “withheld” or as “abstentions.”

 

For

Against

Abstain

Broker
Non-Vote

3.

Ratification of the Delta Apparel, Inc. 2010
Stock Plan

4,843,804

1,886,185

51,212 1,039,217

The shareholders of the Company approved the Delta Apparel, Inc. 2010 Stock Plan, having received more votes “for” than “withheld” or as “abstentions.”


Item 9.01.          Financial Statements and Exhibits.

          (d)  Exhibits.

Exhibit Number

Description

 
99.1 Press release issued by Delta Apparel, Inc. on November 15, 2010

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 15, 2010

/s/ Deborah H. Merrill

Deborah H. Merrill

Vice President, Chief Financial Officer and Treasurer