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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 14, 2021
 
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.)
     
     
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. ☐
 
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 14, 2021 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 Mayer Hoffman McCann P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2021 was ratified.
 
Of the 15,543,253 shares outstanding and entitled to vote at the meeting, 13,230,284 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
Sidney Kirschner 
11,337,941
622,026
11,648
1,258,669
         
Michael Benstock 
11,776,136
184,620
10,859
1,258,669
         
Robin Hensley 
11,540,213
419,834
11,567
1,258,670
         
Paul Mellini 
11,273,738
686,209
11,668
1,258,669
         
Todd Siegel 
11,760,174
198,182
13,259
1,258,669
         
Venita Fields 
11,808,252
149,724
13,639
1,258,669
         
Andrew D. Demott, Jr.
11,304,709
654,847
12,059
1,258,669
 
 
 
Proposal 2: Ratification of Mayer Hoffman McCann P.C. as the Company’s independent registered public accounting firm for year ending December 31, 2021:
 
For
Against
Abstain
Broker Non-Votes
13,205,946
22,056
2,282
-
 
 
 
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/ Andrew D. Demott, Jr.
 
 
Name:
Andrew D. Demott, Jr.
  
 
Title:
Chief Operating Officer, Chief Financial Officer and Treasurer
  
 
 
Date: May 14, 2021