Oxford Industries Inc.
06/26/2024 | Press release | Distributed by Public on 06/26/2024 14:29
Submission of Matters to a Vote of Security Holders Form 8 K
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 25, 2024, Oxford Industries, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders. At the meeting, shareholders voted on the following items:
Proposal 1:The three nominees for Class II director were elected to serve on the Company's Board of Directors for a three year term expiring in 2027 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 | 13,142,896 | 434,279 | 20,958 | 1,219,981 |
| John R. Holder | 12,722,565 | 854,610 | 20,958 | 1,219,981 |
| Stephen S. Lanier | 13,159,903 | 417,130 | 21,100 | 1,219,981 |
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 2024. The voting results were as follows:
| For | Against | Abstain |
| 14,549,287 | 247,526 | 21,301 |
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 |
| 13,373,755 | 200,597 | 23,781 | 1,219,981 |