Document


 
 
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 16, 2016 (June 15, 2016)

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 15, 2016, Oxford Industries, Inc. (the “Company”) held its 2016 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 2019 and until their respective successors are elected and qualified. The results of the election were as follows:

Name
For
Against
Abstain
Broker Non-Vote
Helen Ballard
13,820,278
360,437
13,116
1,362,596
Thomas C. Gallagher
13,864,708
316,215
12,908
1,362,596
Virginia A. Hepner
13,864,571
316,129
13,131
1,362,596
E. Jenner Wood III
13,503,679
677,269
12,883
1,362,596

Proposal 2: The Company’s shareholders approved the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for fiscal 2016. The voting results were as follows:
    
For
Against
Abstain
Broker Non-Vote
15,416,277
128,097
12,053
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
13,467,257
597,099
129,475
1,362,596






 
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 16, 2016
By
/s/ Thomas E. Campbell
 
 
Name: Thomas E. Campbell
 
 
Title: Executive Vice President-Law and
Administration, General Counsel
and Secretary