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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 15, 2021

 

Oxford Industries, Inc.

(Exact name of registrant as specified in its charter)

  

Georgia   001-04365   58-0831862  

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

  

 

999 Peachtree Street, N.E., Suite 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:

 

¨ 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 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