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8-KThe WireRoutine

Shareholder Vote

Filed May 9, 2024 · 2y ago · Accession 0001437749-24-015642

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 9, 2024   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 9, 2024 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 selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was ratified.     Of the 16,709,591 shares outstanding and entitled to vote at the meeting, 14,355,198 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     10,773,051       159,962       3,583       3,418,602                                     Paul Mellini     8,629,028       2,303,267       4,301       3,418,602                                     Todd Siegel     10,608,913       321,605       6,078       3,418,602                                     Venita Fields     8,636,862       2,296,873       2,860       3,418,603                                     Andrew D. Demott, Jr.     10,770,924       162,148       3,524       3,418,602                                     Susan Lattmann     10,731,023       199,104       6,469       3,418,602                                     Loreen Spencer     10,879,452       51,343       5,801       3,418,602       Proposal 2:   Ratification of Grant Thornton LLP as the Company ’ s independent registered public accounting firm for year ending December 31, 2024:   For     Against     Abstain     Broker Non-Votes   14,278,483       71,054       5,661       -           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 9, 2024
Filing details
Ticker
SGC
CIK
95574
Form type
8-K
Filing date
May 9, 2024
Report date
May 9, 2024
Document
sgc20240509_8k.htm
Size
194 KB