Maidenform Brands 8-K 2012
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
485F US Hwy 1 South, Iselin, NJ 08830
(Address of principal executive offices) (Zip Code)
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 (see General Instruction A.2. below):
On May 25, 2012, Maidenform Brands, Inc. (the “Company”) held its Annual Meeting of Stockholders. At the Annual Meeting, the stockholders voted on the following five proposals and cast their votes as described below.
The individuals listed below were elected at the Annual Meeting to serve a one-year term on the Company’s Board of Directors (the “Board”).
Proposal 2 was a management proposal to hold an advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement pursuant to the SEC’s compensation disclosure rules (referred to as the say-on-pay vote). This proposal was approved.
Proposal 3 was a management proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year ending December 29, 2012, as described in the proxy statement. This proposal was approved.
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.