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LAKE > SEC Filings for LAKE > Form 8-K on 15-Jul-2013All Recent SEC Filings

Show all filings for LAKELAND INDUSTRIES INC



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its 2013 Annual Meeting of Stockholders on July 12, 2013. The final results of the voting for each matter submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1: All of the Board of Directors' nominees for Class III director were elected to serve for three years expiring at the Company's 2016 Annual Meeting of Stockholders and until their respective successors are elected and qualified, by the votes set forth below:

Director For Withheld Broker Non-vote Duane W. Albro 2,005,214 653,877 2,485,025 Thomas McAteer 2,006,214 652,877

Proposal 2: The Stockholders ratified the appointment of Warren Averett, LLC as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2014, by the votes set forth below:

For Against Abstain
4,239,349 877,786 26,981

Proposal 3: The Stockholders approved, on an advisory basis, named Executive Officer's Compensation, by the votes set forth below:

For Against Abstain Broker Non-vote 1,890,897 697,170 71,024 2,485,025

Proposal 4: The Stockholders expressed their preference for the frequency of future advisory votes on Executive Officer Compensation, by the votes set forth below:

3 Years 2 Years 1 Year Abstain Broker Non-vote 1,220,702 39,195 1,305,345 93,849 2,485,025

The Company has determined to implement an advisory vote on executive compensation every three years.

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