Kontoor Brands Files 8-K on Shareholder Votes and Other Events

Ticker: KTB · Form: 8-K · Filed: Apr 19, 2024 · CIK: 1760965

Sentiment: neutral

Topics: 8-K, corporate-events, financial-statements

Related Tickers: KTB

TL;DR

KONTOR BRANDS (KTB) FILED AN 8-K ON 4/18 DETAILING SHAREHOLDER VOTES AND FINANCIALS.

AI Summary

Kontoor Brands, Inc. filed an 8-K on April 18, 2024, reporting on matters submitted to a vote of security holders and other events. The filing includes financial statements and exhibits, with the company's principal executive offices located at 400 N. Elm Street, Greensboro, North Carolina.

Why It Matters

This filing provides updates on corporate actions and financial information that could influence investor decisions regarding Kontoor Brands.

Risk Assessment

Risk Level: low — This is a routine filing reporting on corporate events and financial statements, not indicating any immediate material adverse changes.

Key Players & Entities

FAQ

What is the primary purpose of this Form 8-K filing for Kontoor Brands, Inc.?

The primary purpose is to report on matters submitted to a vote of security holders and other events, as well as to include financial statements and exhibits.

On what date was the earliest event reported in this filing?

The earliest event reported was on April 18, 2024.

Where are Kontoor Brands, Inc.'s principal executive offices located?

Kontoor Brands, Inc.'s principal executive offices are located at 400 N. Elm Street, Greensboro, North Carolina.

What is the Standard Industrial Classification (SIC) code for Kontoor Brands, Inc.?

The SIC code for Kontoor Brands, Inc. is 2320, which corresponds to MEN'S & BOYS' FURNISHINGS, WORK CLOTHING, AND ALLIED GARMENTS.

What is the SEC file number for Kontoor Brands, Inc.?

The SEC file number for Kontoor Brands, Inc. is 001-38854.

Filing Stats: 843 words · 3 min read · ~3 pages · Grade level 10 · Accepted 2024-04-19 16:15:24

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On April 18, 2024, the Company held its 2024 Annual Meeting of Shareholders (the "2024 Annual Meeting"). At the 2024 Annual Meeting, the Company's shareholders voted on: (i) the election of eight directors; (ii) amendments to the Articles of Incorporation to replace all supermajority voting standards with majority voting standards; (iii) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024; and (iv) a non-binding advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's definitive Proxy Statement, dated March 7, 2024, for the 2024 Annual Meeting (the "2024 Proxy Statement"). The final voting results with respect to each of the proposals are set forth below. Proposal 1 . The shareholders elected eight directors to each serve a one-year term expiring at the Company's Annual Meeting of Shareholders to be held in 2025 and until their respective successors are duly elected and qualified. Name of Nominee For Against Abstentions Broker Non-Votes Scott H. Baxter 45,968,068 606,437 104,454 5,583,562 Mary Campbell 46,491,506 99,343 88,110 5,583,562 Ashley D. Goldsmith 45,804,179 786,195 88,585 5,583,562 Robert M. Lynch 46,460,671 128,826 89,462 5,583,562 Andrew E. Page 46,457,920 134,814 86,225 5,583,562 Mark L. Schiller 45,630,046 961,926 86,987 5,583,562 Robert K. Shearer 46,310,825 285,546 82,588 5,583,562 Shelley Stewart, Jr. 44,534,401 2,058,549 86,009 5,583,562 Proposal 2. The shareholders approved amendments to the Company's Articles of Incorporation to replace all supermajority voting standards with majority voting standards. For Against Abstentions Broker Non-Votes 46,383,081 202,166 93,712 5,583,562 Proposal 3 . The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independen

01. Other Events

Item 8.01. Other Events. On April 19, 2024, Kontoor Brands, Inc. issued a press release announcing that its Board of Directors declared a regular quarterly cash dividend of $0.50 per share of its common stock, payable on June 20, 2024, to shareholders of record at the close of business on June 10, 2024. The press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 3.1 Amended and Restated Articles of Incorporation of Kontoor Brands, Inc., as amended through April 18, 2024. 99.1 Press release issued by Kontoor Brands, Inc. dated April 19, 2024, announcing the quarterly dividend. 104 Cover Page Interactive Data File - The cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. KONTOOR BRANDS, INC. Date: April 19, 2024 By: /s/ Thomas L. Doerr, Jr. Name: Thomas L. Doerr, Jr. Title: Executive Vice President, General Counsel & Secretary

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