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)

 

 

Georgia

 

001-04365

 

58-0831862

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

999 Peachtree Street, N.E., Ste. 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:

 

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:

 

Name

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

Thomas C. Gallagher

 

14,324,485

 

156,726

 

45,514

 

1,000,872

 

George C. Guynn

 

14,322,796

 

158,415

 

45,514

 

1,000,872

 

Helen B. Weeks

 

13,967,163

 

514,288

 

45,274

 

1,000,872

 

E. Jenner Wood III

 

13,904,193

 

577,021

 

45,511

 

1,000,872

 

 

Proposal 2: The Company’s shareholders approved the Company’s Executive Performance Incentive Plan, as amended and restated. The voting results were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

13,864,591

 

603,574

 

58,560

 

1,000,872

 

 

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:

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

14,984,656

 

495,223

 

47,718

 

N/A

 

 

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:

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

14,364,272

 

109,884

 

52,569

 

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.

 

 

OXFORD INDUSTRIES, INC.

 

 

 

Date: June 20, 2013

By

/s/ Thomas E. Campbell

 

 

Name:

Thomas E. Campbell

 

 

Title:

Senior Vice President-Law and Administration, General Counsel and Secretary

 

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