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8-KThe WireRoutine

Shareholder Vote

Filed Jun 20, 2019 · 7y ago · Accession 0000075288-19-000054

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 20, 2019 (June 18, 2019) Oxford Industries, Inc. (Exact name of registrant as specified in its charter) Georgia   001-04365 (State or other jurisdiction of incorporation)   (Commission File Number) 999 Peachtree Street, N.E., Suite 688, Atlanta, GA   (Address of principal executive offices)   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 18, 2019, Oxford Industries, Inc. (the “ Company ”) held its 2019 Annual Meeting of Shareholders. At the meeting, shareholders voted on the following items: Proposal 1:  All of the nominees for director were elected to serve on the Company’s Board of Directors for a three year term expiring in 2022 and until their respective successors are elected and qualified. The results of the election were as follows:             Name For Against Abstain Broker Non-Vote Helen Ballard 14,727,617 189,261 2,162 1,277,457 Thomas C. Gallagher 14,857,214 59,664 2,162 1,277,457 Virginia A. Hepner 14,789,393 127,141 2,506 1,277,457 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 2019. The voting results were as follows:              For Against Abstain 16,118,060 75,440 2,997 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 14,771,441 129,564 18,035 1,277,457 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 20, 2019 /s/ Suraj A. Palakshappa   Name: Suraj A. Palakshappa   Title: Vice President-Law, General Counsel and Secretary
Filing details
Ticker
OXM
CIK
75288
Form type
8-K
Filing date
Jun 20, 2019
Report date
Jun 20, 2019
Document
oxm8-kx062019.htm
Size
41 KB