UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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


 
SIERRA MONITOR CORPORATION
(Exact name of registrant as specified in its charter)

California
 
000-7441
 
95-2481914
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

1991 Tarob Court
Milpitas, California 95035
(Address of principal executive offices, including zip code)

(408) 262-6611
(Registrant’s telephone number, including area code)

Not applicable
(Former name or former address, if changed since last report)

 
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))
 


 
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Item 5.07
Submission of Matters to a Vote of Security Holders.
 
At the Annual Meeting, the Company’s shareholders:
 
1.  
Elected four directors to serve until the 2012 Annual Meeting of Shareholders or until their successors are duly elected and qualified;
 
2.  
Ratified the appointment of Squar, Milner, Peterson, Miranda & Williamson, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.
 
Set forth below, with respect to each matter, are the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, applicable to each item.
 

 
Proposal 1: Election of directors:
Director
Votes For
Votes Against
Votes Withheld
Abstentions
Broker Non-Votes
Gordon R. Arnold
5,742,463
323,115
0
1,200
647,169
C. Richard Kramlich
6,065,378
200
0
1,200
647,169
Jay T. Last, Ph.D
6,065,378
200
0
1,200
647,169
Robert C. Marshall
6,065,378
200
0
1,200
647,169
 
All director nominees were duly elected.


Proposal 2: Ratification of the appointment of Squar, Milner, Peterson, Miranda & Williamson, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011:
Votes For
Votes Against
Votes Withheld
Abstentions
Broker Non-Votes
7,591,749
200
0
17,135
647,169
 
Proposal 2 was approved.

 
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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.

   
SIERRA MONITOR CORPORATION
     
 
By:  
/s/ Gordon R. Arnold
 
   
Gordon R. Arnold
President

Date:  May 16, 2011
 
 
 
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