Oxford Industries (OXM) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 24, 2025, to be held virtually at 2:00 P.M. Eastern time.

• Shareholders can access proxy materials and vote online or request paper copies.

• Board recommends voting FOR all director nominees and FOR Proposals 2 and 3.

Voting matters and shareholder proposals

• Election of three Class III directors for a three-year term expiring in 2028: Helen Ballard, Virginia A. Hepner, and Milford W. McGuirt.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2025.

• Advisory, non-binding vote to approve compensation of named executive officers.

• Proxies may vote on other matters as recommended by the Board.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Director terms set for three years, expiring in 2028 for Class III nominees.