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(State or other jurisdiction
of incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock
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SGC
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NASDAQ
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●
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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
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●
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the Superior Group of Companies, Inc. 2022 Equity Incentive and Awards Plan was approved: and
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●
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the compensation of the named executive officers was approved, on an advisory basis
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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Sidney Kirschner
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11,221,785
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482,493
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6,637
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1,616,271
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Michael Benstock
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11,648,566
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56,772
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5,577
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1,616,271
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Robin Hensley
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11,383,141
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304,847
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22,927
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1,616,271
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Paul Mellini
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11,137,471
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549,664
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23,780
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1,616,271
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Todd Siegel
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11,449,575
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196,108
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65,232
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1,616,271
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Venita Fields
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11,407,108
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280,077
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23,730
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1,616,271
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Andrew D. Demott, Jr.
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11,265,763
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439,572
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5,580
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1,616,271
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For
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Against
|
Abstain
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Broker Non-Votes
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8,532,515
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3,098,429
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79,968
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1,616,274
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For
|
Against
|
Abstain
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Broker Non-Votes
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10,497,418
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1,151,980
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61,515
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1,616,273
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SUPERIOR GROUP OF COMPANIES, INC.
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By:
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/s/ Andrew D. Demott, Jr.
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Name:
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Andrew D. Demott, Jr.
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Title:
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Chief Operating Officer and Chief Financial Officer
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