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) April 26, 2012
IKONICS CORPORATION
(Exact name of registrant as specified in its charter)
| Minnesota | 000-25727 | 41-0730027 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 4832 Grand Avenue Duluth, Minnesota |
55807 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code (218) 628-2217
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. |
On April 26, 2012, IKONICS Corporation (the “Company”) held its 2012 Annual Meeting of Shareholders. At the 2012 Annual Meeting, each of the individuals identified below was elected to serve as a director of the Company until the next annual meeting of shareholders or until his or her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes with respect to each nominee were as follows:
| Name |
Votes For | Votes Withheld | Broker Non-Votes | |||
| Charles H. Andresen |
850,361 | 281,4000 | 812,706 | |||
| Lockwood Carlson |
850,361 | 281,4000 | 812,706 | |||
| Rondi C. Erickson |
850,361 | 281,4000 | 812,706 | |||
| Ernest M. Harper, Jr. |
850,361 | 281,4000 | 812,706 | |||
| David O. Harris |
850,361 | 281,4000 | 812,706 | |||
| Darrell B. Lee |
850,361 | 281,4000 | 812,706 | |||
| H. Leigh Severance |
850,361 | 281,4000 | 812,706 | |||
| Gerald W. Simonson |
850,361 | 281,4000 | 812,706 | |||
| William C. Ulland |
850,361 | 281,4000 | 812,706 |
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.
| IKONICS CORPORATION | ||||
| Date: May 2, 2012 | /s/ Jon Gerlach | |||
| Jon Gerlach | ||||
| Chief Financial Officer and Vice President of Finance | ||||