8-KThe WireRoutine
Shareholder Vote
Filed Jun 26, 2024 · 2y ago · Accession 0000075288-24-000011
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 25, 2024
_______________________________
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) (I.R.S. Employer Identification No.)
999 Peachtree Street, N.E ., Suite 688
Atlanta , Georgia 30309
(Address of Principal Executive Offices) (Zip Code)
( 404 ) 659-2424
(Registrant's telephone number, including area code)
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 25, 2024, Oxford Industries, Inc. (the “ Company ”) held its 2024 Annual Meeting of Shareholders. At the meeting, shareholders voted on the following items:
Proposal 1: The three nominees for Class II director were elected to serve on the Company’s Board of Directors for a three year term expiring in 2027 and until their respective successors are elected and qualified. The results of the election were as follows:
Name For Against Abstain Broker Non-Vote
Thomas C. Chubb III 13,142,896 434,279 20,958 1,219,981
John R. Holder 12,722,565 854,610 20,958 1,219,981
Stephen S. Lanier 13,159,903 417,130 21,100 1,219,981
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 2024. The voting results were as follows:
For Against Abstain
14,549,287 247,526 21,301
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
13,373,755 200,597 23,781 1,219,981
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 26, 2024 By: /s/ Suraj A. Palakshappa
Suraj A. Palakshappa
Senior Vice President
Filing details
- Company
- OXFORD INDUSTRIES INC
- Ticker
- OXM
- CIK
- 75288
- Form type
- 8-K
- Filing date
- Jun 26, 2024
- Report date
- Jun 25, 2024
- Document
- oxm-20240625.htm
- Size
- 156 KB