0001437749-24-015642.txt : 20240509 0001437749-24-015642.hdr.sgml : 20240509 20240509151343 ACCESSION NUMBER: 0001437749-24-015642 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240509 DATE AS OF CHANGE: 20240509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUPERIOR GROUP OF COMPANIES, INC. CENTRAL INDEX KEY: 0000095574 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] ORGANIZATION NAME: 04 Manufacturing 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: 24930087 BUSINESS ADDRESS: STREET 1: 200 CENTRAL AVENUE, SUITE 2000 CITY: ST. PETERSBURG STATE: FL ZIP: 33701 BUSINESS PHONE: 7273979611 MAIL ADDRESS: STREET 1: 200 CENTRAL AVENUE, SUITE 2000 CITY: ST. PETERSBURG STATE: FL ZIP: 33701 FORMER COMPANY: FORMER CONFORMED NAME: SUPERIOR UNIFORM GROUP INC DATE OF NAME CHANGE: 19980810 FORMER COMPANY: FORMER CONFORMED NAME: SUPERIOR SURGICAL MANUFACTURING CO INC DATE OF NAME CHANGE: 19920703 8-K 1 sgc20240509_8k.htm FORM 8-K sgc20240509_8k.htm
false 0000095574 0000095574 2024-05-09 2024-05-09
 
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
 
 
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