8-K
filed June 16, 2023, 7:59 PM ET
ticker OXM
CIK 0000075288
other
confidence high
sentiment neutral
materiality 0.15
Oxford Industries shareholders elect directors, approve say-on-pay, ratify auditor
OXFORD INDUSTRIES INC
- All four Class I director nominees elected: Love, Tuggle, Wood, Yancey; Wood received ~10.2M for, ~2.9M against.
- Ratification of Ernst & Young as auditor for FY2023 approved with 14.2M for, 279k against.
- Non-binding advisory vote on executive compensation (say-on-pay) approved with 12.8M for, 246k against.
- Advisory frequency vote: ~12.7M voted for annual say-on-pay; board adopts annual frequency.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OXFORD INDUSTRIES INC shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-06-13 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal 4: The Company’s shareholders recommended, on an advisory basis, that the Company hold future advisory votes on executive compensation annually, or every one year. The voting results were as follows: One Year Two Years Three Years Abstain Broker Non-Vote 12,733,842 32,633 387,289 4,360 1,306,794
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OXFORD INDUSTRIES INC shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2023 at the 2023-06-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal 2: The Company’s shareholders ratified the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for fiscal 2023. The voting results were as follows: For Against Abstain 14,167,149 279,446 18,323
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OXFORD INDUSTRIES INC shareholders approved Election of Class I Directors at the 2023-06-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal 1: The four nominees for Class I director were elected to serve on the Company’s Board of Directors for a three-year term expiring in 2026 and until their respective successors are elected and qualified. The results of the election were as follows: Class I Directors: Name For Against Abstain Broker Non-Vote Dennis M. Love 12,512,084 627,703 18,337 1,306,794 Clyde C. Tuggle 12,726,870 412,917 18,337 1,306,794 E. Jenner Wood III 10,232,843 2,906,933 18,348 1,306,794 Carol B. Yancey 12,536,956 602,726 18,442 1,306,794
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OXFORD INDUSTRIES INC shareholders approved Non-binding advisory vote to approve executive compensation at the 2023-06-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal 3: The Company’s shareholders approved a non-binding, advisory vote supporting compensation paid to the Company’s named executive officers. The voting results were as follows: For Against Abstain Broker Non-Vote 12,810,934 246,232 100,958 1,306,794
View on SEC.gov
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