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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">&nbsp;</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse"><TR STYLE="vertical-align: top; background-color: white"><TD STYLE="padding: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="background-color: white"><B>FORM
8-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="background-color: white"><B>CURRENT
REPORT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="background-color: white"><B>Pursuant
to Section 13 OR 15(d) of The Securities Exchange Act of 1934</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 63%">Date of Report (Date of earliest event reported):&nbsp;&nbsp;</TD>
    <TD STYLE="width: 37%; border-bottom: Black 1pt solid; font-weight: bold"><B>&nbsp;&nbsp;&nbsp;May 25, 2012</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

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<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 100%; font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><B>Maidenform Brands, Inc.</B></TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: center">(Exact name of registrant as specified in its charter)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

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<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 32%; font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><B>Delaware</B></TD>
    <TD STYLE="width: 36%; font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><B>1-32568</B></TD>
    <TD STYLE="width: 32%; font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><B>06-1724014</B></TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: center">(State or other jurisdiction</TD>
    <TD STYLE="text-align: center">(Commission</TD>
    <TD STYLE="text-align: center">(IRS Employer</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: center">of incorporation)</TD>
    <TD STYLE="text-align: center">File Number)</TD>
    <TD STYLE="text-align: center">Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="background-color: white"><B>485F
US Hwy 1 South, Iselin, NJ 08830</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="background-color: white">(Address
of principal executive offices)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Zip Code)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 65%">Registrant&rsquo;s telephone number, including area code&nbsp;&nbsp;</TD>
    <TD STYLE="width: 35%; border-bottom: Black 1pt solid; font-weight: bold"><B>(732) 621-2500</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

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    <TD STYLE="width: 100%; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: center">(Former name or former address, if changed since last report.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">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):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings; background-color: white">&uml;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white">Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings; background-color: white">&uml;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white">Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings; background-color: white">&uml;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white">Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings; background-color: white">&uml;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white">Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="background-color: white">&nbsp;<BR
STYLE="mso-special-character: line-break"></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><FONT STYLE="background-color: white"><B>Item 5.07</B></FONT></TD><TD><FONT STYLE="background-color: white"><B>Submission of Matters to a Vote of Security Holders.</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">On
May 25, 2012, Maidenform Brands, Inc. (the &ldquo;Company&rdquo;) held its Annual Meeting of Stockholders.&nbsp;&nbsp;At the Annual
Meeting, the stockholders voted on the following five proposals and cast their votes as described below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white"><B>Proposal
1</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">The
individuals listed below were elected at the Annual Meeting to serve a one-year term on the Company&rsquo;s Board of Directors
(the &ldquo;Board&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; background-color: white">
    <TD STYLE="width: 24%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 15%; border-bottom: Black 1pt solid; font-weight: bold; text-align: center"><B>For</B></TD>
    <TD STYLE="width: 9%">&nbsp;</TD>
    <TD STYLE="width: 14%; border-bottom: Black 1pt solid; font-weight: bold; text-align: center"><B>Withheld</B></TD>
    <TD STYLE="width: 9%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 19%; border-bottom: Black 1pt solid; font-weight: bold; text-align: center"><B>Broker&nbsp;Non-Vote</B></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD>Karen Rose</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">20,329,402</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,583,253</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">302,664</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Norman Axelrod</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">21,690,027</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">222,628</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">302,664</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD>Harold F. Compton</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">21,690,012</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">222,643</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">302,664</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Barbara Eisenberg</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">21,898,616</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">14,039</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">302,664</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD>Nomi Ghez</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">21,900,007</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">12,648</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">302,664</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Maurice S. Reznik</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">21,796,314</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">116,341</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">302,664</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white"><B>Proposal
2</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">Proposal
2 was a management proposal to hold an advisory vote to approve the compensation of the Company&rsquo;s named executive officers
as disclosed in the proxy statement pursuant to the SEC&rsquo;s compensation disclosure rules (referred to as the say-on-pay vote).&nbsp;&nbsp;This
proposal was approved.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 16%; border-bottom: Black 1pt solid; font-weight: bold; text-align: center"><B>For</B></TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 14%; border-bottom: Black 1pt solid; font-weight: bold; text-align: center"><B>Against</B></TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 16%; border-bottom: Black 1pt solid; font-weight: bold; text-align: center"><B>Abstained</B></TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 24%; border-bottom: Black 1pt solid; font-weight: bold; text-align: center"><B>Broker&nbsp;Non-Vote</B></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="text-align: center">21,489,431</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">385,110</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">38,114</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">302,664</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><BR STYLE="mso-special-character:
line-break">
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white"><B>Proposal
3</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">Proposal
3 was a management proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company&rsquo;s independent registered
public accounting firm for fiscal year ending December 29, 2012, as described in the proxy statement. This proposal was approved.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 25%; border-bottom: Black 1pt solid; font-weight: bold; text-align: center"><B>For</B></TD>
    <TD STYLE="width: 16%">&nbsp;</TD>
    <TD STYLE="width: 21%; border-bottom: Black 1pt solid; font-weight: bold; text-align: center"><B>Against</B></TD>
    <TD STYLE="width: 16%">&nbsp;</TD>
    <TD STYLE="width: 22%; border-bottom: Black 1pt solid; font-weight: bold; text-align: center"><B>Abstained</B></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="text-align: center">20,580,442</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,633,222</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,655</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><BR STYLE="mso-special-character: line-break">
</P>

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</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white"><BR
STYLE="mso-special-character:
line-break">
<BR STYLE="mso-special-character: line-break"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="background-color: white"><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">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.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: white">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">MAIDENFORM BRANDS, INC.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD>Date: May 25, 2012</TD>
    <TD>By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ <FONT STYLE="color: black">Christopher W. Vieth</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%">Name:</TD>
    <TD STYLE="width: 27%">Christopher W. Vieth</TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Executive Vice President, Chief Operating Officer and Chief
        Financial Officer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(principal financial officer)</P></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
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<BR STYLE="mso-special-character: line-break">
</P>

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{"company-data": {"conformed-name": "Maidenform Brands, Inc.", "cik": "0001323531", "assigned-sic": "5311", "irs-number": "061724014", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-32568", "film-number": "12870017"}, "business-address": {"street1": "154 AVENUE E", "city": "BAYONNE", "state": "NJ", "zip": "07002", "phone": "201 436 9200"}, "mail-address": {"street1": "154 AVENUE E", "city": "BAYONNE", "state": "NJ", "zip": "07002"}}
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):
May 25, 2012
Maidenform Brands, Inc.
(Exact name of registrant as specified in its charter)
Delaware
1-32568
06-1724014
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
485F
US Hwy 1 South, Iselin, NJ 08830
(Address
of principal executive offices)      (Zip Code)
Registrant's telephone number, including area code
(732) 621-2500
(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 (see General Instruction A.2. below):
¨
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1
Item 5.07
Submission of Matters to a Vote of Security Holders.
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.
Proposal
1
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").
For
Withheld
Broker Non-Vote
Karen Rose
20,329,402
1,583,253
302,664
Norman Axelrod
21,690,027
222,628
302,664
Harold F. Compton
21,690,012
222,643
302,664
Barbara Eisenberg
21,898,616
14,039
302,664
Nomi Ghez
21,900,007
12,648
302,664
Maurice S. Reznik
21,796,314
116,341
302,664
Proposal
2
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.
For
Against
Abstained
Broker Non-Vote
21,489,431
385,110
38,114
302,664
Proposal
3
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.
For
Against
Abstained
20,580,442
1,633,222
1,655
2
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.
MAIDENFORM BRANDS, INC.
Date: May 25, 2012
By:
/s/
Christopher W. Vieth
Name:
Christopher W. Vieth
Title:
Executive Vice President, Chief Operating Officer and Chief
        Financial Officer
(principal financial officer)
3