UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 14, 2022, Oxford Industries, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders. At the meeting, shareholders voted on the following items:
Proposal 1: The three nominees for Class III director were elected to serve on the Company’s Board of Directors for a three-year term expiring in 2025 and until their respective successors are elected and qualified. The results of the election were as follows:
Class III Directors:
| Name | For | Against | Abstain | Broker Non-Vote | ||||
| Helen Ballard | 12,203,273 | 1,540,322 | 191,748 | 1,279,977 | ||||
| Virginia A. Hepner | 13,616,718 | 298,754 | 19,871 | 1,279,977 | ||||
| Milford W. McGuirt | 13,831,121 | 84,353 | 19,869 | 1,279,977 |
Proposal 2: The Company’s shareholders approved the Company’s Long-Term Stock Incentive Plan as amended and restated to, among other things, authorize 500,000 additional shares of common stock for issuance under the plan. The voting results were as follows:
| For | Against | Abstain | Broker Non-Vote | |||
| 13,574,901 | 337,000 | 23,442 | 1,279,977 |
Proposal 3: The Company’s shareholders ratified the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for fiscal 2022. The voting results were as follows:
| For | Against | Abstain | ||
| 14,964,315 | 231,673 | 19,332 |
Proposal 4: 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 | |||
| 13,770,531 | 141,331 | 23,481 | 1,279,977 |
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 17, 2022 | /s/ Suraj A. Palakshappa |
| Name: Suraj A. Palakshappa | |
| Title: Senior Vice President |