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.
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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 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