{"url_path":"/sec/oxm/10-q/2026/item-5","section_key":"item-5","section_title":"Item 5 OTHER INFORMATION","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/75288/0000075288-26-000058-index.html","accession_number":"0000075288-26-000058","cik":"0000075288","ticker":"OXM","issuer_name":"OXFORD INDUSTRIES INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/75288/0000075288-26-000058-index.html","primary_entity_key":"0000075288","primary_entity_name":"OXFORD INDUSTRIES INC"},"word_count":207,"has_tables":true,"body_markdown":"ITEM 5. OTHER INFORMATION\n\n(a)Appointment of a Lead Independent Director\n\nOn June 9, 2026, our Board of Directors appointed Mr. John R. Holder as its Lead Independent Director, effective immediately following the retirement of Mr. E. Jenner Wood III at our upcoming annual meeting on June 23, 2026.\n\n37\n\n[Table of Contents](#i59bd2c358fec481da0c26d550a2626d4_7)\n\nBylaws Amendment\n\nIn addition and in connection with this appointment, our Board of Directors approved the amendment of our Bylaws, effective June 9, 2026, to, among other things: modernize provisions relating to shareholder meetings; update advance-notice and related disclosure requirements for shareholder proposals and director nominations, including provisions addressing Rule 14a-19 under the Exchange Act; update director retirement provisions, including a retirement age of 75 for directors who serve or have served as Lead Independent Director; further define certain officer roles; and add exclusive forum provisions for certain legal claims. The foregoing description is qualified in its entirety by reference to the amended and restated Bylaws filed as Exhibit 3.2 to this Quarterly Report on Form 10-Q.\n\n(c)During the First Quarter of Fiscal 2026, none of our directors or officers adopted or terminated a “Rule 10b5-1 trading arrangement” or a “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408 of Regulation S-K."}