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 6,511,488 96,177 1,160 - Compensation on an Advisory Basis

The compensation of the Company's named executive officers was approved, on an advisory basis, by the above-indicated votes.