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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 13, 2023

 

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 13, 2023, Oxford Industries, Inc. (the “Company”) held its 2023 Annual Meeting of Shareholders. At the meeting, shareholders voted on the following items:

 

Proposal 1: The four nominees for Class I director were elected to serve on the Company’s Board of Directors for a three-year term expiring in 2026 and until their respective successors are elected and qualified. The results of the election were as follows:

 

Class I Directors:

 

Name   For   Against   Abstain   Broker Non-Vote
Dennis M. Love   12,512,084   627,703   18,337   1,306,794
Clyde C. Tuggle   12,726,870   412,917   18,337   1,306,794
E. Jenner Wood III   10,232,843   2,906,933   18,348   1,306,794
Carol B. Yancey   12,536,956   602,726   18,442   1,306,794

 

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 2023. The voting results were as follows:

 

For   Against   Abstain        
14,167,149   279,446   18,323        

 

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    
12,810,934   246,232   100,958   1,306,794    

 

Proposal 4: The Company’s shareholders recommended, on an advisory basis, that the Company hold future advisory votes on executive compensation annually, or every one year. The voting results were as follows:

 

One Year   Two Years   Three Years   Abstain   Broker Non-Vote
12,733,842   32,633   387,289   4,360   1,306,794

 

In accordance with the recommendation of the Board and the voting results on this advisory proposal, the Board has determined that the Company will hold an advisory vote on executive compensation annually, or every one year.

 

 


 

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 16, 2023 /s/ Suraj A. Palakshappa
  Name: Suraj A. Palakshappa
  Title: Senior Vice President