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