0001437749-17-008358.txt : 20170509 0001437749-17-008358.hdr.sgml : 20170509 20170509095157 ACCESSION NUMBER: 0001437749-17-008358 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170509 DATE AS OF CHANGE: 20170509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUPERIOR UNIFORM GROUP INC CENTRAL INDEX KEY: 0000095574 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 111385670 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05869 FILM NUMBER: 17824913 BUSINESS ADDRESS: STREET 1: 10055 SEMINOLE BLVD CITY: SEMINOLE STATE: FL ZIP: 33772 BUSINESS PHONE: 7273979611 MAIL ADDRESS: STREET 1: 10055 SEMINOLE BLVD CITY: SEMINOLE STATE: FL ZIP: 33772 FORMER COMPANY: FORMER CONFORMED NAME: SUPERIOR SURGICAL MANUFACTURING CO INC DATE OF NAME CHANGE: 19920703 8-K 1 sgc20170508_8k.htm FORM 8-K sgc20170508_8k.htm

 

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 5, 2017

 

Superior Uniform Group, 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. ☐

 

 

 
 
 

 

Item 5.07 – Submission of Matters to a Vote of Security Holders

 

The Annual Meeting of Shareholders was held on May 5, 2017 at which

 

 

●

six 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 Mayer Hoffman McCann P.C. as the company’s independent registered public accounting firm for the year ending December 31, 2017 was ratified.

 

Of the 14,562,092 shares outstanding and entitled to vote at the meeting, 13,798,489 shares were present, 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

12,074,302

137,291

33,522

1,553,374

         

Michael Benstock

12,173,035

63,359

8,722

1,553,373

         

Alan D. Schwartz

12,099,962

140,040

5,113

1,553,374

         

Robin Hensley

12,184,750

41,432

18,934

1,553,373

         

Paul Mellini

12,082,396

143,676

19,044

1,553,373

         

Todd Siegel

12,161,403

40,111

43,602

1,553,373

 

Proposal 2: Ratification of Mayer Hoffman McCann P.C. as independent registered public accounting firm for 2017:

 

 

 For

Against

Abstain

  
 

13,748,428   

    14,138

   35,923

  

 

.

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 thereunder duly authorized.

 

 

 

SUPERIOR UNIFORM GROUP, INC.

 

 

 

 

 

 

 

 

 

 

By:

/s/ Andrew D. Demott, Jr.

 

 

 

Andrew D. Demott, Jr.

 

 

 

Chief Operating Officer, Chief Financial Officer and

Treasurer

 

 

Date: May 8, 2017