8-KThe WireRoutine
Shareholder Vote
Filed Jun 21, 2021 · 5y ago · Accession 0001104659-21-082897
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 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
Filing details
- Company
- OXFORD INDUSTRIES INC
- Ticker
- OXM
- CIK
- 75288
- Form type
- 8-K
- Filing date
- Jun 21, 2021
- Report date
- Jun 15, 2021
- Document
- tm2120122d1_8k.htm
- Size
- 208 KB