UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 15, 2021, Oxford Industries, Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders. At the meeting, shareholders voted on the following items:
Proposal 1: The four nominees for Class II director were elected to serve on the Company’s Board of Directors for a three-year term expiring in 2024 and until their respective successors are elected and qualified, and the nominee for Class III director was elected to serve on the Company’s Board of Directors for a one-year term expiring in 2022 and until his successor is elected and qualified. The results of the election were as follows:
Class II Directors:
| Name | For | Against | Abstain | Broker Non-Vote | ||||||||||||
| Thomas C. Chubb III | 14,156,978 | 553,864 | 3,939 | 1,249,017 | ||||||||||||
| John R. Holder | 14,398,638 | 311,796 | 4,347 | 1,249,017 | ||||||||||||
| Stephen S. Lanier | 12,001,750 | 2,708,386 | 4,645 | 1,249,017 | ||||||||||||
| Clarence H. Smith | 13,835,391 | 875,050 | 4,340 | 1,249,017 | ||||||||||||
Class III Director:
| Name | For | Against | Abstain | Broker Non-Vote | ||||||||||||
| Milford W. McGuirt | 14,669,068 | 41,106 | 4,607 | 1,249,017 | ||||||||||||
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 2021. The voting results were as follows:
| For | Against | Abstain | ||||||||
| 15,810,199 | 149,201 | 4,398 | ||||||||
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 | |||||||||||
| 14,671,266 | 36,255 | 7,260 | 1,249,017 | |||||||||||
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 21, 2021 | /s/ Suraj A. Palakshappa | |
| Name: | Suraj A. Palakshappa | |
| Title: | Vice President-Law, General Counsel and Secretary | |