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EX-99.1 - SUTRON CORPex99-1.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 7, 2013

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 7, 2013, Sutron Corporation announced via press release the Company's results for its first quarter ended March 31, 2013. 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 8, 2013, Sutron Corporation (the “Company”) held its 2013 Annual Meeting of Stockholders. The following proposals were adopted by the votes specified below.

1.
To elect five (5) directors for the next year:
For
Withheld
   
Broker
Non-Votes
 
Raul S. McQuivey
2,635,857
 110,848
   
2,300,179
 
John F. DePodesta
2,323,901
 422,804
   
2,300,179
 
Larry C. Linton
2,323,901
 422,804
   
2,300,179
 
Leland R. Phipps
2,334,401
 412,304
   
2,300,179
 
Ashish H. Raval
2,611,816
 134,889
   
2,300,179
             
2.
To ratify the appointment of Yount, Hyde & Barbour as the Company's independent registered public accounting firm
For
Against
Abstain
 
Broker
Non-Votes
 
for fiscal year 2013
4,367,946
   27,673
     95,548
 
   555,717
             
3.
Proposal to approve, on an advisory basis the compensation of the Company's Named
Executive Officers
For
Against
Abstain
 
Broker
Non-Votes
   
2,551,632
98,275
96,798
 
  2,300,179
             
4.
Proposal to approve, on an advisory basis, the frequency with which the company should conduct future shareholder advisory votes on named executive
1 Year
2 Year
3 Year
Abstain
Broker
Non-Votes
 
officer compensation
683,197
179,343
1,778,242
105,923
2,300,179


 
 

 

Item 9.01.  Financial Statements and Exhibits
 
(d)
 
Exhibits
     
   
     
 
 
 
 

 
 
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.

Date:   May 13, 2013                                                             Sutron Corporation
(Registrant)

By /s/ Sidney C. Hooper
Sidney C. Hooper
Chief Financial Officer and Principal
Accounting Officer