Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

ITRON, INC. Declaration of Voting Results & Voting Rights Announcements 2012

May 4, 2012

30958_rns_2012-05-04_1c97d2d9-c0a4-4de3-ac91-ae52adbffa73.zip

Declaration of Voting Results & Voting Rights Announcements

Open in viewer

Opens in your device viewer

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)
ITRON, INC.
(Exact Name of Registrant as Specified in its Charter)
Washington 000-22418 91-1011792
(State or Other Jurisdiction of Incorporation) (Commission File No.) (IRS Employer Identification No.)
2111 N. Molter Road, Liberty Lake, WA 99019
(Address of Principal Executive Offices, Zip Code)
(509) 924-9900
(Registrant's Telephone Number, Including Area Code)

(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:

[ ] Written communications pursuant to Rule 425 under 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))

Item 5.07 Submission of Matters to a Vote of Security Holders.

Itron, Inc. (the Company) held its 2012 Annual Meeting of Shareholders on May 4, 2012. Four proposals were voted upon at the annual meeting. The proposals are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on March 16, 2012. All of the proposals passed. The final results for the votes regarding each proposal are set forth below.

Proposal One: The following nominees for Director were elected for three-year terms ending in 2015:

NOMINEE VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES
Kirby A. Dyess 25,138,731 3,109,989 535,461 4,115,899
LeRoy D. Nosbaum 26,901,030 1,349,519 533,632 4,115,899
Graham M. Wilson 24,195,172 4,052,373 536,636 4,115,899

Proposal Two: Approval of the advisory (non-binding) resolution on executive compensation.

VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES
14,641,953 13,592,266 549,962 4,115,899

Proposal Three: Approval of the adoption of the Itron, Inc. 2012 Employee Stock Purchase Plan.

VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES
27,781,890 193,454 808,837 4,115,899

Proposal Four: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2012 fiscal year.

VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES
32,246,039 138,790 515,251

SIGNATURE

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.

ITRON, INC.
By: /s/ STEVEN M. HELMBRECHT
Dated: May 4, 2012 Steven M. Helmbrecht
Sr. Vice President and Chief Financial Officer