Oxford Industries, Inc. (NYSE:OXM) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

ME Staff 8-k

7 years ago

Oxford Industries, Inc. (NYSE:OXM) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03

Amendment to Articles of Incorporation or Bylaws; Change in
Fiscal Year.

On June 14, 2017, the Board of Directors (the Board) of Oxford
Industries, Inc. (the Company) amended the Companys Bylaws to
reduce the number of members on the Board to nine (9) persons
effective June 15, 2017. The reduction was in recognition of the
reduced membership on the Board after the retirement of Mr. J.
Reese Lanier at the Companys 2017 Annual Meeting of Shareholders
earlier that day.

The Companys Bylaws, as restated to reflect the amendment, is
filed with this Current Report on Form 8-K and is incorporated
herein by reference.



Item 5.07	Submission of Matters to a Vote of Security Holders.

As noted in Item 5.03, on June 14, 2017, the Company held its
2017 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 Board for a three year term expiring in 2020 and
until their respective successors are elected and qualified. The
results of the election were as follows:



Name	For	Against	Abstain	Broker Non-Vote
Dennis M. Love	14,581,169	43,496	16,654	1,307,098
Clyde C. Tuggle	14,276,305	348,360	16,654	1,307,098
E. Jenner Wood III	14,254,237	370,428	16,654	1,307,098

Proposal 2:>The Companys shareholders approved the selection
of Ernst Young LLP to serve as the Companys independent
registered public accounting firm for fiscal 2017. The voting
results were as follows:



For	Against	Abstain	Broker Non-Vote
15,873,016	57,656	17,745	N/A

Proposal 3:>The Companys shareholders approved, on an advisory
basis, a resolution regarding the compensation of the Companys
named executive officers. The voting results were as follows:



For	Against	Abstain	Broker Non-Vote
14,574,588	43,715	23,016	1,307,098

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



One Year	Two Years	Three Years	Abstain	Broker Non-Vote
12,271,671	21,783	2,323,563	24,302	1,307,098

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.



Item 9.01	Financial Statements and Exhibits.

(d) Exhibits.



Exhibit Number
3.1	Amended and Restated By-Laws of Oxford Industries, Inc.

About Oxford Industries, Inc. (NYSE:OXM)
Oxford Industries, Inc. is an apparel company. The Company designs, sources, markets and distributes products bearing the trademarks of its owned Tommy Bahama and Lilly Pulitzer lifestyle brands, as well as certain licensed and private label apparel products. The Company’s business is primarily operated through its Tommy Bahama, Lilly Pulitzer and Lanier Apparel operating groups. Tommy Bahama designs, sources, markets and distributes men’s and women’s sportswear and related products. Lilly Pulitzer designs, sources, markets and distributes upscale collections of women’s and girl’s dresses, sportswear and related products. Lanier Apparel designs, sources and distributes branded and private label men’s apparel, including tailored clothing, casual pants and sportswear, across a range of price points, with the majority of the business at moderate price points. The Company operates over 120 Tommy Bahama and over 30 Lilly Pulitzer full-price retail stores.