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NAKED BRAND GROUP INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

September 4, 2014



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

On August 28, 2014, we received the final voting results of a written consent of stockholders, whose written consent was solicited in lieu of a meeting to approve (1) an amendment to our Articles of Incorporation to increase the number of authorized shares of our common stock from 100,000,000 to 450,000,000 and (2) our 2014 Long-Term Incentive Plan. The proposals are described in more detail in the Company's definitive Proxy Statement filed on Schedule 14A with the Securities and Exchange Commission on August 5, 2014.

As disclosed on our current report on Form 8-K filed with the Securities and Exchange Commission on August 26, 2014, we obtained a majority vote in favour of the proposals on August 21, 2014, and as such, these proposals have been approved by our stockholders.

The final voting results and the percentage of total outstanding shares of common stock entitled to vote were as follows:

For Against Abstain/Withhold Proposal Votes % Votes % Votes % Proposal 1: Increase 23,638,493 64.99 983,426 2.70 161,911 0.45 to Authorized Common Stock Proposal 2: Approve 20,013,312 55.02 1,008,050 2.77 8,500 0.02 Long Term Incentive Plan



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Certificate of Amendment to Articles of Incorporation (incorporated by 10.1 reference to Appendix A to the Company's definitive Proxy Statement on

Schedule 14A filed on August 5, 2014)

10.2 2014 Long-Term Incentive Plan (incorporated by reference to Appendix B to the

Company's definitive Proxy Statement on Schedule 14A filed on August 5, 2014)

99.1 Press release

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Source: Edgar Glimpses


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