LAKELAND INDUSTRIES,

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LAKELAND INDUSTRIES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

06/22/2020 | 11:34am

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





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