8-KThe WireRoutine
Shareholder Vote
Filed Jun 17, 2022 · 4y ago · Accession 0001104659-22-072384
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 14, 2022
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
( see General Instruction A.2. below):
¨
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 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
Filing details
- Company
- OXFORD INDUSTRIES INC
- Ticker
- OXM
- CIK
- 75288
- Form type
- 8-K
- Filing date
- Jun 17, 2022
- Report date
- Jun 14, 2022
- Document
- tm2218513d1_8k.htm
- Size
- 202 KB