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EX-99.1 - 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 20, 2015

Sutron Corporation
(Exact name of registrant as specified in its charter.)
 
Virginia 0-12227 54-1006352
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation or organization) File Number) 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

On May 15, 2015, Sutron Corporation (the “Company”) announced via press release the Company's results for its first quarter ended March 31, 2015. A copy of the Company's press release is attached hereto as Exhibit 99.1, and is incorporated herein by reference thereto.  The information included in this Item 2.02 and the attached exhibit are provided under Item 2.02 of Form 8-K is being furnished and shall not be deemed filed with the Securities and Exchange Commission nor incorporated by reference in any registration statement filed by the Company under the Securities Act of 1933, as amended, unless specified otherwise.

Item 5.07 of Matters to a Vote of Security Holders
 
On May 20, 2015, Sutron Corporation held its 2015 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
  2,774,613     33,545       2,275,976  
   
John F. DePodesta
  2,643,130     165,028       2,275,976  
   
Larry C. Linton
  2,643,130     165,028       2,275,976  
   
Leland R. Phipps
  2,643,130     165,028       2,275,976  
   
Ashish H. Raval
  2,774,208     33,950       2,275,976  
                         
 
2.  
To ratify the appointment of Yount, Hyde & Barbour as the Company's independent
registered public accounting firm for fiscal year 2014
 
For
   
Against
 
Abstain
 
Broker
Non-Votes
 
        3,871,058     0  
     8,300
  1,204,776  
 
Item 9.01  Financial Statements and 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 26, 2015                                                           Sutron Corporation
(Registrant)

By /s/ Glen E. Goold
Glen E. Goold
Chief Financial Officer and Secretary