0000049728-16-000139.txt : 20160308 0000049728-16-000139.hdr.sgml : 20160308 20160308153724 ACCESSION NUMBER: 0000049728-16-000139 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160308 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160308 DATE AS OF CHANGE: 20160308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IEC ELECTRONICS CORP CENTRAL INDEX KEY: 0000049728 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 133458955 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34376 FILM NUMBER: 161491517 BUSINESS ADDRESS: STREET 1: 105 NORTON ST CITY: NEWARK STATE: NY ZIP: 14513 BUSINESS PHONE: 3153317742 MAIL ADDRESS: STREET 1: PO BOX 271 CITY: NEWARK STATE: NY ZIP: 14513 FORMER COMPANY: FORMER CONFORMED NAME: INTERCONTINENTAL ELECTRONICS CORP DATE OF NAME CHANGE: 19730601 8-K 1 a8-k2016shareholdermeeting.htm 8-K 8-K


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) - March 3, 2016

IEC ELECTRONICS CORP.
(Exact Name of Registrant as Specified in its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

0-6508
13-3458955
(Commission File Number)
(IRS Employer Identification No.)

105 Norton Street, Newark, New York 14513
(Address of principal executive offices)(Zipcode)

(315) 331-7742
(Registrant’s Telephone Number, Including Area Code)

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))





Section 5    Corporate Governance and Management
Item 5.07    Submissions of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of IEC Electronics Corp. (the “Company”), held on March 3, 2016, the Company’s stockholders voted on the matters described below.
Proposal 1. The Company’s stockholders elected the following nominees as directors, each for a one-year term expiring in 2017.
Director Nominee
 
Votes For
 
Authority Withheld
 
Broker Non-Votes
Keith M. Butler
 
4,538,153
 
123,797
 
3,753,309
Charles P. Hadeed
 
4,538,153
 
123,797
 
3,753,309
Lynn J. Hartrick
 
4,537,653
 
124,297
 
3,753,309
Andrew M. Laurence
 
4,537,653
 
124,297
 
3,753,309
Jeremy R. Nowak
 
4,528,770
 
133,180
 
3,753,309
Jeffrey T. Schlarbaum
 
4,531,753
 
130,197
 
3,753,309
Eric B. Singer
 
4,529,670
 
132,280
 
3,753,309

Proposal 2. The Company’s stockholders ratified the selection of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2016.
Votes For
 
Votes Against
 
Votes Abstained
8,272,058
 
104,226
 
38,975

Proposal 3. The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
Votes For
 
Votes Against
 
Votes Abstained
 
Broker Non-Votes
4,181,147
 
213,809
 
266,994
 
3,753,309



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.
 
 
 
 
IEC Electronics Corp.
 
 
 
 
(Registrant)
 
 
 
 
 
 
Date:
March 8, 2016
By:
/s/ Michael T. Williams
 
 
 
 
Michael T. Williams
 
 
 
 
Chief Financial Officer