FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 6, 2019 · 7y ago · Accession 0001437749-19-008861

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) May 3 , 201 9 Superior Group of Companies, Inc. (Exact name of registrant as specified in its charter) Florida 001-05869 11-1385670 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 10055 Seminole Blvd., Seminole, Florida (Address of principal executive offices) 33772 (Zip Code) Registrant's telephone number including area code: (727) 397-9611 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: ☐ 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)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. Emerging growth company ☐ 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: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock SGC NASDAQ Item 5.07. Submission of Matters to a Vote of Security Holders. The Annual Meeting of Shareholders was held on May 3, 2019 at which: ● eight (8) directors were elected to hold office until the next annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation, removal from office or death; ● the compensation of the named executive officers was approved, on an advisory basis; ● the preferred frequency of future advisory votes on the compensation of the Company’s named executive officers was approved, on an advisory basis, to be held every three (3) years; and ● the selection of Mayer Hoffman McCann P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2019 was ratified. Of the 15,343,736 shares outstanding and entitled to vote at the meeting, 14,048,954 shares were present either in person or by proxy. The results of the shareholder votes were as follows: Proposal 1: Election of Directors Nominee For Against Abstain Broker Non-Votes Sidney Kirschner 11,977,193 230,448 10,146 1,831,167 Michael Benstock 12,081,011 126,998 9,778 1,831,167 Alan D. Schwartz 11,725,505 482,504 9,778 1,831,167 Robin Hensley 11,969,251 221,362 27,174 1,831,167 Paul Mellini 11,951,098 239,511 27,178 1,831,167 Todd Siegel 12,156,855 33,754 27,178 1,831,167 Venita Fields 12,175,721 14,892 27,174 1,831,167 Andrew D. Demott, Jr. 12,083,736 124,273 9,778 1,831,167 Proposal 2: A pproval, on an advisory basis, of the compensation of the Company’s named executive officers : For Against Abstain Broker Non-Votes 11,950,041 198,760 68,986 1,831,167 Proposal 3: Approval, on an advisory basis, on whether the preferred frequency of future advisory votes on the compensation of the Company’s named executive officers is every year, every two years or every three years: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 3,537,266 1,235,793 7,364,246 80,482 1,831,167 Proposal 4 : Ratification of Mayer Hoffman McCann P.C. as the Company’s independent registered public accounting firm for year ending December 31, 201 9 : For Against Abstain Broker Non-Votes 13,982,108 17,525 49,321 - Signature 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. SUPERIOR GROUP OF COMPANIES, INC. By: /s/ Michael Attinella Name: Michael Attinella Title: Chief Financial Officer and Treasurer Date: May 6, 2019
Filing details
Ticker
SGC
CIK
95574
Form type
8-K
Filing date
May 6, 2019
Report date
May 3, 2019
Document
sgc20190506_8k.htm
Size
56 KB