8-K2015AnnualMeeting61715


 
 
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 22, 2015 (June 17, 2015)

Oxford Industries, Inc.
(Exact name of registrant as specified in its charter)
 
Georgia
 
001-04365
 
58-0831862
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)
 
 
 
 
 
999 Peachtree Street, N.E., Ste. 688, Atlanta, GA
 
30309
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code:    (404) 659-2424
 
Not Applicable 
(Former name or former address, if changed since last report)
 
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:
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 






Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 17, 2015, Oxford Industries, Inc. (the “Company”) held its 2015 Annual Meeting of Shareholders. At the meeting, shareholders voted on the following items:

Proposal 1: All of the nominees for director were elected to serve on the Company’s Board of Directors for a three year term expiring in 2018 and until their respective successors are elected and qualified. The results of the election were as follows:

Name
For
Against
Abstain
Broker Non-Vote
Thomas C. Chubb III
13,733,901
446,600
24,915
1,339,162
John R. Holder
13,883,365
297,125
24,926
1,339,162
Clarence H. Smith
13,704,781
475,720
24,915
1,339,162

Proposal 2: The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2015. The voting results were as follows:
    
For
Against
Abstain
Broker Non-Vote
15,350,970
74,829
118,779
N/A

Proposal 3: The Company’s shareholders approved, on an advisory basis, a resolution regarding the compensation of the Company’s named executive officers. The voting results were as follows:

For
Against
Abstain
Broker Non-Vote
14,040,917
40,840
123,659
1,339,162






 
SIGNATURE
 
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.
 
 
 
OXFORD INDUSTRIES, INC.
 
 
 
Date: June 22, 2015
By
/s/ Thomas C. Chubb III
 
 
Name: Thomas C. Chubb III
 
 
Title: Chief Executive Officer and President