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8-KThe WireRoutine

Shareholder Vote

Filed May 12, 2023 · 3y ago · Accession 0001437749-23-014162

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 12, 2023   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.)             200 Central Avenue, Suite 2000 , St. Petersburg , Florida (Address of principal executive offices) 33701 (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 12, 2023 at which:     ● Six (6) 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; and     ● the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was ratified.     Of the 16,498,312 shares outstanding and entitled to vote at the meeting, 12,750,066 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           Michael Benstock   10,616,477 215,539 12,949 1,905,101           Robin Hensley   10,330,942 504,822 9,202 1,905,100           Paul Mellini   10,089,422 746,290 9,254 1,905,100           Todd Siegel   9,779,282 812,434 253,250 1,905,100           Venita Fields   10,188,032 404,419 252,515 1,905,100           Andrew D. Demott, Jr. 10,627,191 208,115 9,660 1,905,100     Proposal 2:   Ratification of Grant Thornton LLP as the Company ’ s independent registered public accounting firm for year ending December 31, 2023:   For Against Abstain Broker Non-Votes 12,484,857 17,924 247,285 -         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 Koempel     Name: Michael Koempel     Title: Chief Financial Officer       Date: May 12, 2023
Filing details
Ticker
SGC
CIK
95574
Form type
8-K
Filing date
May 12, 2023
Report date
May 12, 2023
Document
sgc20230512_8k.htm
Size
166 KB