Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
14 Maggio 2024 - 10:19PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check
the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
Oxford
Industries, Inc.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check all boxes that apply):
| ¨ | Fee paid previously with preliminary materials |
| ¨ | Fee computed on table in exhibit required by Item 25(b)
per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| www.investorvote.com/OXM
Step 1: Go to www.investorvote.com/OXM.
Step 2: Click on the icon on the right to view meeting materials.
Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in.
Online
Go to www.investorvote.com/OXM or scan the
QR code — login details are located in the
shaded bar below.
Annual Meeting Notice
0404VB
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Important Notice Regarding the Availability of Proxy Materials for the
Oxford Industries, Inc. Shareholder Meeting to be Held on June 25, 2024
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual
shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or
request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication is not a form for voting and presents only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy
materials before voting. The 2024 Proxy Statement and 2023 Annual Report on Form 10-K are available at:
Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request
one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side
on or before June 14, 2024 to facilitate timely delivery.
2NOT
Easy Online Access — View your proxy materials and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares.
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| Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.investorvote.com/OXM.
— Phone – Call us free of charge at 1-866-641-4276.
— Email – Send an email to investorvote@computershare.com with “Proxy Materials Oxford Industries, Inc.” in the subject line. Include
your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of
the meeting materials.
To facilitate timely delivery, requests for a paper copy of proxy materials must be received by June 14, 2024.
The 2024 Annual Meeting of Shareholders of Oxford Industries, Inc. will be held on Tuesday, June 25, 2024 at 2:00 P.M. Eastern
time, virtually via the internet at meetnow.global/MXGVM6Y. To access the virtual meeting, you must have the information that is
printed in the shaded bar located on the reverse side of this form.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and 3:
1. Election of Class II directors to be elected for a three-year term expiring in 2027:
01 - Thomas C. Chubb III
02 - John R. Holder
03 - Stephen S. Lanier
2. Ratify the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for fiscal 2024
3. Approve, by a non-binding, advisory vote, the compensation of the Company’s named executive officers
The proxies are authorized to vote in their discretion upon all such other matters as may properly come before the annual meeting, as recommended by
the Board of Directors.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to
receive a proxy card.
Annual Meeting Notice |
Grafico Azioni Oxford Industries (NYSE:OXM)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni Oxford Industries (NYSE:OXM)
Storico
Da Nov 2023 a Nov 2024