UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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) |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Lakeland Industries, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders on June 15, 2022 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on three proposals. A brief description of and tabulation of votes for each proposal are set forth below. Voting results are, when applicable, reported by rounding fractional share voting to the nearest whole share.
Proposal 1. The Board of Directors’ nominees for Class III director were elected to serve for three years expiring at the Company’s 2025 Annual Meeting of Stockholders and until each of their respective successors is duly elected and qualified, by the votes set forth below. There were 55,127 broker non-votes with respect to the proposal.
| Nominee | For | Withheld | ||
| Thomas J. McAteer |
3,864,884 | 705,217 | ||
| James M. Jenkins |
3,821,026 | 749,075 | ||
| Nikki L. Hamblin |
3,948,153 | 621,948 |
Proposal 2. The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2023. There were no broker non-votes with respect to the proposal.
| For | Against | Abstain | ||
| 4,513,973 |
111,062 | 193 |
Proposal 3. The Company’s stockholders approved, on an advisory (non-binding) basis, the compensation paid to the Company’s named executive officers. There were 55,127 broker non-votes with respect to the proposal.
| For | Against | Abstain | ||
| 3,720,990 |
632,282 | 216,829 |
SIGNATURES
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.
| LAKELAND INDUSTRIES, INC. | ||||||
| Date: June 17, 2022 | By: | /s/ Charles D. Roberson | ||||
| Charles D. Roberson | ||||||
| Chief Executive Officer, President and Secretary | ||||||
Document and Entity Information |
Jun. 15, 2022 |
|---|---|
| Cover [Abstract] | |
| Entity Registrant Name | LAKELAND INDUSTRIES INC |
| Amendment Flag | false |
| Entity Central Index Key | 0000798081 |
| Document Type | 8-K |
| Document Period End Date | Jun. 15, 2022 |
| Entity Incorporation State Country Code | DE |
| Entity File Number | 000-15335 |
| Entity Tax Identification Number | 13-3115216 |
| Entity Address, Address Line One | 1525 Perimeter Parkway |
| Entity Address, Address Line Two | Suite 325 |
| Entity Address, City or Town | Huntsville |
| Entity Address, State or Province | AL |
| Entity Address, Postal Zip Code | 35806 |
| City Area Code | (256) |
| Local Phone Number | 350-3873 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock, $0.01 par value |
| Trading Symbol | LAKE |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |