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0000780571false00007805712020-05-072020-05-07

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

May 7, 2020
Date of Report (Date of Earliest Event Reported)

ITRON, INC.
(Exact Name of Registrant as Specified in its Charter)

Washington000-2241891-1011792
(State or Other Jurisdiction
of Incorporation)
(Commission File No.)(IRS Employer
Identification No.)

2111 N. Molter Road, Liberty Lake,WA99019
(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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, no par valueITRINASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



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

Itron, Inc. (the Company) held its 2020 Annual Meeting of Shareholders (the Annual Meeting) on May 7, 2020. Three 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 23, 2020. Each 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 until their successors are duly elected and qualified:

NOMINEEVOTES FORVOTES AGAINSTABSTENTIONSBROKER
NON-VOTES
Jerome J. Lande35,405,625  475,811  7,793  1,883,493  
Frank M. Jaehnert34,598,964  1,282,234  8,031  1,883,493  
Gary E. Pruitt33,597,567  2,284,279  7,383  1,883,493  

All nominees are to hold office in Class 1 for a term of three years until the Company’s 2023 Annual Meeting.

Each independent Director serves on at least one committee of the Board of Directors. For further information regarding the composition of such committees, refer to Itron's investor relations website, at https://investors.itron.com/corporate-governance/committee-composition.

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

VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTES
33,787,709  2,086,131  15,389  1,883,493  

Proposal Three: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year.

VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTES
37,626,978  134,365  11,379  —  





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/ SARAH E. HLAVINKA
Dated: May 7, 2020  Sarah E. Hlavinka
   Senior Vice President, General Counsel
and Corporate Secretary


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Cover Page Document
May 07, 2020
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 07, 2020
Entity Registrant Name ITRON, INC.
Entity Incorporation, State or Country Code WA
Entity File Number 000-22418
Entity Tax Identification Number 91-1011792
Entity Address, Address Line One 2111 N. Molter Road,
Entity Address, City or Town Liberty Lake,
Entity Address, State or Province WA
Entity Address, Postal Zip Code 99019
City Area Code (509)
Local Phone Number 924-9900
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0000780571
Amendment Flag false
Title of 12(b) Security Common stock, no par value
Trading Symbol ITRI
Security Exchange Name NASDAQ
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