sgc20160506_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 6, 2016

 

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

33772

 

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))

 

 

 
 
 

 

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

 

The Annual Meeting of Shareholders was held on May 6, 2016 at which

 

 

●

six directors were elected to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and

 

●

the compensation of the named executive officers as disclosed in the proxy statement was approved, on an advisory basis; and

 

●

the proposed Amended and Restated bylaws were adopted; and

 

●

the selection of Mayer Hoffman McCann P.C., independent registered public accountants, as auditors of the Company for the year ending December 31, 2016 was ratified.

 

Of the 13,986,952 shares outstanding and entitled to vote at the meeting, 12,694,428 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

       

Sidney Kirschner

11,177,484

118,992

29,240

       

Michael Benstock

11,279,902

42,042

3,772

       

Alan D. Schwartz

11,221,777

99,198

4,741

       

Robin Hensley

11,284,163

20,489

21,064

       

Paul Mellini

11,241,668

37,967

46,082

       

Todd Siegel

11,243,380

59,696

22,640

 

Proposal 2: Approval, on an advisory basis, the compensation as disclosed in the proxy statement of the named executive officers

 

For

Against

Abstain

9,198,324

2,029,361

98,032

 

Proposal 3: Adoption of Amended and Restated Bylaws

 

For

Against

Abstain

9,120,338

2,190,198

15,181

 

Proposal 4:     Ratification of Mayer Hoffman McCann P.C., as auditors for 2016

 

For

Against

Abstain

12,668,413

19,280

6,735

  

 

 
 
 

 

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 6, 2016