Superior Group of Companies Inc.

05/08/2025 | Press release | Distributed by Public on 05/08/2025 12:38

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders was held on May 8, 2025 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;
●
the compensation of the named executive officers was approved, on an advisory basis;
●
the preferred frequency of future advisory votes on the compensation of the Company's named executive officers was approved, on an advisory basis, to be held every three (3) years; and
●
the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 was ratified.
Of the 16,477,805 shares outstanding and entitled to vote at the meeting, 14,719,216 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
12,018,406
182,836
13,949
2,504,025
Paul Mellini
11,867,429
334,101
13,661
2,504,025
Todd Siegel
11,879,866
322,395
12,933
2,504,022
Venita Fields
11,917,707
284,552
12,933
2,504,024
Andrew D. Demott, Jr.
12,000,167
201,226
13,799
2,504,024
Susan Lattmann
11,912,250
289,342
13,601
2,504,023
Loreen Spencer
12,143,095
59,164
12,933
2,504,024
Proposal 2: Approval, on an advisory basis, of the compensation of the Company's named executive officers:
For
Against
Abstain
Broker Non-Votes
10,666,347
1,352,776
196,070
2,504,023
Proposal 3: Approval, on an advisory basis, on whether the preferred frequency of future advisory votes on the compensation of the Company's named executive officers is every year, every two years or every three years:
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
5,139,310
52,610
6,950,445
72,828
2,504,023
Proposal 4: 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
14,591,876
121,114
6,226
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