UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): June 17,
2020
__________________________________________
Lakeland Industries, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
|
0-15535
|
13-3115216
|
(State
or other jurisdiction Identification No.)
|
(Commission
File Number)
|
(IRS
Employer of incorporation)
|
202 Pride Lane SW, Decatur, AL 35603
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (256)
350-3873
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))
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, $0.01 Par Value
|
LAKE
|
NASDAQ
|
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 2020
Annual Meeting of Stockholders on June 17, 2020. The final results
of the voting for each matter submitted to a vote of Stockholders
at the Annual Meeting are as follows:
Proposal 1:
The Board of Directors’ nominees for Class I director were
elected to serve for three years expiring at the Company’s
2023 Annual Meeting of Stockholders and until each of their
respective successors is duly elected and qualified, by the votes
set forth below:
|
FOR
|
|
WITHHELD
|
|
BROKER
NON-VOTE
|
Christopher
J. Ryan
|
3,795,998
|
|
98,327
|
|
2,237,677
|
A. John
Kreft
|
3,493,928
|
|
400,397
|
|
2,237,677
|
Proposal 2:
The Stockholders ratified the appointment of Friedman LLP as the
Company’s independent registered public accounting firm for
the fiscal year ending January 31, 2021 by the votes set forth
below:
FOR
|
|
AGAINST
|
|
ABSTAIN
|
5,758,512
|
|
372,200
|
|
1,290
|
Proposal 3:
The Stockholders voted, on an advisory basis, on compensation of
our named executive officers:
FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
BROKER
NON-VOTE
|
3,869,121
|
|
9,830
|
|
15,374
|
|
2,237,677
|
2
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.
/s/ Charles D.
Roberson
Charles
D. Roberson
Chief
Executive Officer & President
Date:
June 22, 2020
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