Current Report Filing (8-k)
June 21 2018 - 2:02PM
Edgar (US Regulatory)
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 20, 2018
__________________________________________
Lakeland
Industries, Inc.
(Exact name of registrant as specified in
its charter)
Delaware
|
0-15535
|
13-3115216
|
(State or other jurisdiction
|
(Commission
|
(IRS Employer
|
of incorporation)
|
File Number)
|
Identification No.)
|
3555 Veterans Memorial Highway, Suite C,
New York 11779-7410
______________________________________________________________________________________
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code
(631) 981-9700
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 (§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
o
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.
o
|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
Lakeland Industries, Inc. (the “Company”)
held its 2018 Annual Meeting of Stockholders on June 20, 2018. 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’ nominee
for Class II director was elected to serve for three years expiring at the Company’s 2021 Annual Meeting of Stockholders
and until his respective successor is duly elected and qualified, by the votes set forth below:
Director
|
For
|
Withheld
|
Broker Non-Votes
|
Jeffrey Schlarbaum
|
4,529,009
|
244,700
|
59,132
|
Proposal 2:
The Stockholders approved an increase
in the authorized number of shares of the Company from 11,500,000 to 21,500,000, consisting of 20,000,000 shares of common stock,
par value $0.01 per share, and 1,500,000 shares of preferred stock, par value $0.01 per share, by the votes set forth below:
For
|
Against
|
Abstain
|
Broker Non-Votes
|
4,400,950
|
368,613
|
4,166
|
59,132
|
Proposal 3:
The Stockholders ratified the appointment
of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2019
by the votes set forth below:
For
|
Against
|
Abstain
|
Broker Non-Votes
|
4,803,740
|
17,869
|
11,252
|
59,132
|
Proposal 4:
The Stockholders voted, by
non-binding advisory vote, with respect to the frequency of future advisory votes on executive compensation, as set forth
below:
One Year
|
Two Years
|
Three Years
|
Abstain
|
3,143,975
|
13,008
|
1,608,375
|
8,271
|
Subsequent to the Annual Meeting, the Company determined that
the frequency of future advisory votes on executive compensation will be one year.
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.
|
|
|
|
|
|
By:
/s/ Christopher J. Ryan
|
|
Christopher J. Ryan
|
|
President and Chief Executive Officer
|
Date: June 21, 2018
Lakeland Industries (NASDAQ:LAKE)
Historical Stock Chart
From Aug 2024 to Sep 2024
Lakeland Industries (NASDAQ:LAKE)
Historical Stock Chart
From Sep 2023 to Sep 2024