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 20, 2019 (June 18, 2019)

Oxford Industries, Inc.
(Exact name of registrant as specified in its charter)



Georgia
 
001-04365
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)



999 Peachtree Street, N.E., Suite 688, Atlanta, GA
 
(Address of principal executive offices)
 


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:

[ ]
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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $1 par value
OXM
New York Stock Exchange

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     
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.  






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

On June 18, 2019, Oxford Industries, Inc. (the “Company”) held its 2019 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 2022 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
14,727,617
189,261
2,162
1,277,457
Thomas C. Gallagher
14,857,214
59,664
2,162
1,277,457
Virginia A. Hepner
14,789,393
127,141
2,506
1,277,457

Proposal 2: The Company’s shareholders ratified the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for fiscal 2019. The voting results were as follows:
    
 
 
 
 
For
Against
Abstain
16,118,060
75,440
2,997

Proposal 3: The Company’s shareholders approved a non-binding, advisory vote supporting compensation paid to the Company’s named executive officers. The voting results were as follows:

 
 
 
 
 
For
Against
Abstain
Broker Non-Vote
14,771,441
129,564
18,035
1,277,457







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.


 
 OXFORD INDUSTRIES, INC.


June 20, 2019
/s/ Suraj A. Palakshappa
 
Name: Suraj A. Palakshappa
 
Title: Vice President-Law, General Counsel and Secretary