UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): May 22, 2012
Superconductor Technologies Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware | 0-21074 | 77-0158076 | ||
(State or Other Jurisdiction | Commission File Number | (IRS Employer | ||
of Incorporation) | Identification No.) | |||
460 Ward Drive, Santa Barbara, CA | 93111 | |||
(Address of Principal Executive Offices) | (Zip Code) |
Registrants telephone number, including area code: (805) 690-4500
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 (see General Instruction A.2. below):
Item 5.07 Submission of Matters to a Vote of Security Holders
The voting results for the matters submitted to a vote of our stockholders at our Annual Stockholders Meeting held on May 22, 2012, which are described in detail in our proxy statement filed with the Securities and Exchange Commission on April 16, 2012, are as follows:
1. | The election of one Class 2 director to serve until our 2015 annual meeting of stockholders: | |||||||
For | Withheld | Broker Non-votes | ||||||
Lynn J. Davis | 13,362,059 | 303,349 | 18,970,295 |
3. | Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for 2012: |
For | Against | Abstain | Broker Non-votes | |||
32,126,360 | 442,068 | 67,275 | -- |
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 thereunto duly authorized.
Superconductor Technologies Inc. | ||||
Dated: May 25, 2012 | By: | /s/ WILLIAM J. BUCHANAN | ||
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William J. Buchanan | ||||
Vice President and Chief Financial Officer |