form8k_17333.htm
 
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):  May 8, 2012

 
Sutron Corporation
(Exact name of registrant as specified in its charter.)
 

 
Virginia 0-12227 54-1006352
(State or other jurisdiction
of incorporation or organization) 
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
 

22400 Davis Drive, Sterling Virginia       20164
 (Address of principal executive offices)     (Zip Code)
 

 

(703) 406-2800
(Issuer’s telephone number)
 
 
 

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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 2.02.   Results of Operations and Financial Condition

In accordance with SEC Release No. 33-8255, the following information is furnished. On May 8, 2012, Sutron Corporation announced via press release the Company's results for its first quarter ended March 31, 2012. A copy of the Company's press release is attached hereto as Exhibit 99.1. This Form 8-K and the attached exhibit are provided under Item 2.02 of Form 8-K and are furnished to, but not filed with, the Securities and Exchange Commission.

 
 
Item 5.07  Submission of Matters to a Vote of Security Holders.
 
On May 9, 2012, Sutron Corporation (the “Company”) held its 2012 Annual Meeting of Stockholders. The following proposals were adopted by the votes specified below.
 
     
Withheld/
  
Broker
1.
To elect seven (7) directors for the next year:
For
Against
Abstain
Non-Votes
 
Raul S. McQuivey
2,628,701
     32,655
              -
2,048,276
 
John F. DePodesta
2,641,501
     19,855
              -
2,048,276
 
Daniel W. Farrell
2,641,501
     19,855
              -
2,048,276
 
Larry C. Linton
2,629,801
     31,555
              -
2,048,276
 
Andrew D. Lipman
2,374,285
   287,071
              -
2,048,276
 
Leland R. Phipps
2,374,385
   286,971
              -
2,048,276
 
Ashish H. Raval
2,579,658
     81,698
              -
2,048,276
           
2.
To ratify the appointment of Yount, Hyde &
        
 
Barbour as the Company's independent
        
 
registered public accounting firm for fiscal
        
 
year 2012
4,365,863
     18,889
         500
   324,380

 
 
ITEM 9.01.  Financial Statements and Exhibits
 
(d)
  
Exhibits
     
   
Exhibit 99.1 — Press release issued on May 8, 2012
     
 
 
 
 
 
 
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.

 
 
  Sutron Corporation  
  (Registrant)  
     
       
Date: May 10, 2012
By:
/s/ Sidney C. Hooper  
   
Sidney C. Hooper
  
   
Chief Financial Officer and Principal
Accounting Officer