f8k_061914.htm
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 19, 2014

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 18, 2014, Oxford Industries, Inc. (the “Company”) held its 2014 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 2017 and until their respective successors are elected and qualified. The results of the election were as follows:
 
Name
  
For
  
Against
  
Abstain
  
Broker Non-Vote
J. Reese Lanier
  
14,611,638
  
141,258
  
16,544
  
1,111,836
Dennis M. Love
  
14,637,376
  
115,320
  
16,744
  
1,111,836
Clyde C. Tuggle
  
14,473,489
  
279,207
  
16,744
  
1,111,836
 
Proposal 2: The Company’s shareholders approved the Company’s Long-Term Stock Incentive Plan, as amended and restated, to preserve the tax deductibility of certain awards under the plan. The voting results were as follows:

For
  
Against
  
Abstain
  
Broker Non-Vote
14,411,275
  
255,872
  
102,293
  
1,111,836

Proposal 3: The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2014. The voting results were as follows:

For
  
Against
  
Abstain
  
Broker Non-Vote
15,604,297
  
170,445
  
106,534
  
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
14,593,704
  
73,293
  
102,443
  
1,111,836

 
 
 
 
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 19, 2014
By
/s/ Thomas E. Campbell
  
    Name:
Thomas E. Campbell
  
    Title:
Executive Vice President-Law and
Administration, General Counsel and
Secretary