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): November 17, 2015
IEH
Corporation
(Exact name of registrant as specified in its charter)
COMMISSION FILE NUMBER: 0-5278
| New York | 13-5549348 |
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
| 140 58th Street, Suite 8E |
| Brooklyn, New York 11220 |
| (Address and zip code of principal executive offices) |
(718) 492-4440
(Registrant's telephone number, including area code
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:
¨ 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))
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Company held its Annual Meeting of Shareholders on November 17, 2015 at the Company’s offices in Brooklyn, New York. The results of the matters voted on by the shareholders are set forth below. Only shareholders of record as of the close of business on September 24, 2015 were entitled to vote at the Annual Meeting. As of the record date, 2,303,468 shares of common stock of the Company were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 2,085,287 shares of common stock of the Company were represented, in person or by proxy, constituting a quorum.
| 1. | Election of Directors |
The shareholders voted to elect the following Class II directors by the votes indicated:
| Nominee | For | Withheld |
| Allen Gottlieb | 1,360,335 | 11,059 |
| Gerald Chafetz | 1,360,160 | 11,234 |
In addition, there were a total of 713,893 broker non-votes relating to this proposal.
| 2. | Advisory Vote on the Compensation of the Company’s Named Executive Officers |
The shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K and contained in the Company’s definitive proxy statement, by the following votes:
| For | Against | Abstain | Broker Non-Votes | |||
| 1,216,717 | 75,085 | 75,592 | 713,893 |
| 3. | Ratification of Selection of Independent Registered Public Accounting Firm |
The shareholders voted to ratify the appointment of Jerome Rosenberg, CPA, P.C. as the Company’s independent registered public accounting firm for the year ending March 25, 2016, by the following votes:
| For | Against | Abstain | Broker Non-Votes |
| 1,757,670 | 134 | 327,483 | -- |
SIGNATURE
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.
| IEH Corporation | ||
| By: /s/ Robert Knoth | ||
| Name: Robert Knoth | ||
| Title: Chief Financial Officer | ||
| Date: November 18, 2015 |