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 6, 2010
 
       
 
Superconductor Technologies Inc.
(Exact Name of Registrant as Specified in Charter)
 
       
 
         
Delaware
  
0-21074
  
77-0158076
(State or Other Jurisdiction
of Incorporation)
  
Commission File Number
  
(IRS Employer
Identification No.)
 
     
460 Ward Drive, Santa Barbara, CA
  
93111
(Address of Principal Executive Offices)
  
(Zip Code)
 
Registrant’s 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):
 
¨
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 voting results for the matters submitted to a vote of our stockholders at our Annual Stockholders Meeting held on May 6, 2010, which are described in detail in our proxy statement filed with the Securities and Exchange Commission on April 2, 2010, are as follows:

1.           The election of two Class 3 directors to serve until our 2013 annual meeting of stockholders:
 
  For Withheld Broker Non-votes
       
John D. Lockton  8,444,799  201,498    7,557,674
       
David W. Vellequette  8,467,508   178,789  7,557,674
 
2.           Approval of an amendment to our 2003 Equity Incentive Plan:
 
For Against  Abstain Broker Non-votes
       
8,232,562 393,111 20,624  7,557,674
 
3.           Ratification of the appointment of Stonefield Josephson, Inc. as our independent registered publicaccounting firm for 2010:
 
For Against  Abstain Broker Non-votes
       
16,140,230 41,799 21,942   --

 
 
 

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 7, 2010
  
By:
  
 
/s/ WILLIAM J. BUCHANAN
  
       
William J. Buchanan
  
       
Vice President and Chief Financial Officer