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.
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Filing text
View original ↗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