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, 2013
Oxford Industries, Inc.
(Exact name of registrant as specified in its charter)
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Georgia |
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001-04365 |
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58-0831862 |
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(State or other jurisdiction |
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(Commission |
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(IRS Employer |
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of incorporation) |
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File Number) |
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Identification No.) |
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999 Peachtree Street, N.E., Ste. 688, Atlanta, GA |
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30309 |
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(Address of principal executive offices) |
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(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 19, 2013, Oxford Industries, Inc. (the “Company”) held its 2013 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 2016 and until their respective successors are elected and qualified. The results of the election were as follows:
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Name |
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For |
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Against |
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Abstain |
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Broker Non-Vote |
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Thomas C. Gallagher |
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14,324,485 |
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156,726 |
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45,514 |
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1,000,872 |
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George C. Guynn |
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14,322,796 |
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158,415 |
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45,514 |
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1,000,872 |
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Helen B. Weeks |
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13,967,163 |
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514,288 |
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45,274 |
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1,000,872 |
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E. Jenner Wood III |
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13,904,193 |
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577,021 |
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45,511 |
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1,000,872 |
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Proposal 2: The Company’s shareholders approved the Company’s Executive Performance Incentive Plan, as amended and restated. The voting results were as follows:
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For |
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Against |
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Abstain |
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Broker Non-Vote |
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13,864,591 |
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603,574 |
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58,560 |
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1,000,872 |
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Proposal 3: The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2013. The voting results were as follows:
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For |
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Against |
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Abstain |
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Broker Non-Vote |
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14,984,656 |
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495,223 |
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47,718 |
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N/A |
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Proposal 4: 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:
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For |
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Against |
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Abstain |
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Broker Non-Vote |
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14,364,272 |
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109,884 |
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52,569 |
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1,000,872 |
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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.
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OXFORD INDUSTRIES, INC. | ||
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Date: June 20, 2013 |
By |
/s/ Thomas E. Campbell | |
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Name: |
Thomas E. Campbell |
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Title: |
Senior Vice President-Law and Administration, General Counsel and Secretary |