Oxford Industries, Inc. (NYSE:OXM) Files An 8-K Submission of Matters to a Vote of Security Holders

Oxford Industries, Inc. (NYSE:OXM) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07

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Submission of Matters to a Vote of Security Holders.

On June 20, 2018, Oxford Industries, Inc. (the “Company”) held its 2018 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 2021 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. Chubb III

14,363,962

422,476

1,037

1,215,080

John R. Holder

14,702,588

83,497

1,390

1,215,080

Stephen S. Lanier

14,717,911

68,643

1,215,080

Clarence H. Smith

14,613,061

172,868

1,546

1,215,080

Proposal 2: The Company’s shareholders approved the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for fiscal 2018. The voting results were as follows:

For

Against

Abstain

15,928,049

73,292

1,214

Proposal 3: 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

14,713,218

69,025

5,232

1,215,080


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.

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