UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 16, 2011 (June 15, 2011)

 

Oxford Industries, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Registrant’s telephone number, including area code: (404) 659-2424

 

Not Applicable

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07               Submission of Matters to a Vote of Security Holders.

 

The 2011 Annual Meeting of Shareholders of Oxford Industries, Inc. (the “Company”) was held on June 15, 2011. At the meeting, shareholders voted on the following items:

 

Proposal 1: All of the nominees for director were elected to serve on the Company’s Board of Directors for a three year term expiring in 2014 and until their respective successors are elected and qualified. The results of the election were as follows:

 

Name		For		Against		Abstain		Broker Non-Vote
J. Reese Lanier		13,263,213		68,417		16,217		1,638,284
Dennis M. Love		13,292,210		39,304		16,333		1,638,284
Clyde C. Tuggle		13,288,984		41,587		17,276		1,638,284

 

Proposal 2: The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2011 was ratified. The vote on the ratification was as follows:

 

For		Against		Abstain		Broker Non-Vote
14,879,625		82,948		23,558		N/A

 

Proposal 3: Shareholders approved, on an advisory basis, a resolution regarding the compensation of the Company’s named executive officers. The results of the advisory vote were as follows:

 

For		Against		Abstain		Broker Non-Vote
13,145,730		167,344		34,773		1,638,284

 

Proposal 4: Shareholders recommended, on an advisory basis, that the Company hold future advisory votes on executive compensation annually, or every year. The results of the advisory vote were as follows:

 

One Year		Two Years		Three Years		Abstain		Broker Non-Vote
11,456,488		46,039		1,660,216		185,104		1,638,284

 

In accordance with the recommendation of the Company’s Board of Directors and the voting results on this advisory proposal, the Company’s Board of Directors has determined that the Company will hold an advisory vote on executive compensation annually, or every year.

 

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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.

 

		OXFORD INDUSTRIES, INC.
Date: June 16, 2011	By:	/s/ Thomas E. Campbell
		Name: Thomas E. Campbell
		Title:   Senior Vice President-Law and Administration,
		General Counsel and Secretary

 

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