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8-KThe WireRoutine

Shareholder Vote

Filed May 13, 2022 · 4y ago · Accession 0001437749-22-012298

Plain English

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

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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 13, 2022   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 13, 2022 at which:     ● Seven (7) 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 Superior Group of Companies, Inc. 2022 Equity Incentive and Awards Plan was approved: and     ● the compensation of the named executive officers was approved, on an advisory basis     Of the 16,104,534 shares outstanding and entitled to vote at the meeting, 13,327,186 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   11,221,785 482,493 6,637 1,616,271           Michael Benstock   11,648,566 56,772 5,577 1,616,271           Robin Hensley   11,383,141 304,847 22,927 1,616,271           Paul Mellini   11,137,471 549,664 23,780 1,616,271           Todd Siegel   11,449,575 196,108 65,232 1,616,271           Venita Fields   11,407,108 280,077 23,730 1,616,271           Andrew D. Demott, Jr. 11,265,763 439,572 5,580 1,616,271     Proposal 2:   Approval of Superior Group of Companies, Inc. 2022 Equity Incentive and Awards Plan:     For Against Abstain Broker Non-Votes 8,532,515 3,098,429 79,968 1,616,274     Proposal 3:   Approval, on an advisory basis, of the compensation of the Company ’ s named executive officers:   For Against Abstain Broker Non-Votes 10,497,418 1,151,980 61,515 1,616,273         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/ Andrew D. Demott, Jr.     Name: Andrew D. Demott, Jr.     Title: Chief Operating Officer and Chief Financial Officer       Date: May 13, 2022
Filing details
Ticker
SGC
CIK
95574
Form type
8-K
Filing date
May 13, 2022
Report date
May 13, 2022
Document
sgc20220513_8k.htm
Size
161 KB