Unassociated Document


 
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 11, 2011
 

 
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 11, 2011, Sutron Corporation announced via press release the Company's results for its first quarter ended March 31, 2011. 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 of Matters to a Vote of Security Holders.
 
On May 11, 2011, Sutron Corporation (the “Company”) held its 2011 Annual Meeting of Stockholders. The following proposals were adopted by the votes specified below.
 
     
Withheld/
 
Broker
1.
To elect five (5) directors for the next year:
For
Against
Abstain
Non-Votes
 
Raul S. McQuivey
2,478,963
     14,300
-
2,085,369
 
Daniel W. Farrell
2,419,741
     73,522
-
2,085,369
 
Robert F. Roberts, Jr.
2,485,063
       8,200
-
2,085,369
 
Andrew D. Lipman
2,414,141
     79,122
-
2,085,369
 
Leland R. Phipps
2,485,063
       8,200
-
2,085,369
           
2.
To ratify the appointment of Yount, Hyde & Barbour as the Company’s
       
 
independent registered public
       
 
accounting firm for fiscal year 2011
2,487,878
       4,085
      1,300
2,085,369
           

 
ITEM 9.01.  Financial Statements and Exhibits
 
(d)
 
Exhibits
     
   
Exhibit 99.1 — Press release issued on May 11, 2011
     

 
 
 
 

 
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 16, 2011
By:
/s/ Sidney C. Hooper  
   
Sidney C. Hooper
 
   
Chief Financial Officer and Principal
Accounting Officer