-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, S7Ogs/81hgDnmsbbs+Nv30tRsflioKa5R0gSqL3bVhsyr7pInxNB3VMS5QL8egmg WIM0EophPhHv09YowRigEQ== 0001144204-11-003626.txt : 20110124 0001144204-11-003626.hdr.sgml : 20110124 20110124150218 ACCESSION NUMBER: 0001144204-11-003626 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110119 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110124 DATE AS OF CHANGE: 20110124 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: 11543622 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 v208812_8k.htm Unassociated Document
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) – January 19, 2011

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)(zip code)

(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))
 
 
Item 5.07    Submission of Matters to a Vote of Security Holders

The 2011 Annual Meeting of Stockholders of IEC Electronics Corp. (the “Company”) was held on Wednesday, January 19, 2011 at the office of the Company, 105 Norton Street, Newark, New York 14513.  As of November 26, 2010, the record date for the Annual Meeting, there were 9,192,924 shares of common stock outstanding and entitled to vote.  A quorum of 8,231,089 shares of common stock was present or represented at the Annual Meeting.

The matters submitted to a vote of stockholders at the 2011 Annual Meeting of the Company were as follows:

1.           Stockholders elected each of the Company’s six nominees for director to serve a term of one year to expire at the 2012 Annual Meeting of Stockholders or until their successors are duly elected and qualified, as set forth below:

Name
Votes For
Votes Withheld
Non-Votes
W. Barry Gilbert
4,423,914
208,447
3,598,728
Eben S. Moulton
4,408,847
223,514
3,598,728
James C. Rowe
3,961,927
670,434
3,598,728
Carl E. Sassano
4,408,357
224,004
3,598,728
Amy L. Tait
4,429,944
202,417
3,598,728
Jerold L. Zimmerman
4,408,937
223,424
3,598,728


2.           Stockholders ratified the selection of EFP Rotenberg, LLP as the Company’s independent registered public accounting firm, as set forth below:

Votes
Votes Against
Abstentions
Non-Votes
8,025,802
191,438
13,849
0


 
3.           Stockholders approved the Company’s 2010 Omnibus Incentive Compensation Plan, as set forth below:
 
Votes
Votes Against
Abstentions
Non-Votes
3,812,973
738,772
80,616
3,598,728
 
 
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.

Date:  January 24, 2011
 
IEC Electronics Corp.
(Registrant)
  
       
 
By:
/s/ W. Barry Gilbert  
  Title:  Chairman, Chief Executive Officer  
 
2
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