0000780571-22-000013.txt : 20220512 0000780571-22-000013.hdr.sgml : 20220512 20220512162722 ACCESSION NUMBER: 0000780571-22-000013 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220512 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220512 DATE AS OF CHANGE: 20220512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ITRON, INC. CENTRAL INDEX KEY: 0000780571 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 911011792 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22418 FILM NUMBER: 22918257 BUSINESS ADDRESS: STREET 1: 2111 N MOLTER ROAD CITY: LIBERTY LAKE STATE: WA ZIP: 99019 BUSINESS PHONE: 5099249900 MAIL ADDRESS: STREET 1: 2111 N MOLTER ROAD CITY: LIBERTY LAKE STATE: WA ZIP: 99019 FORMER COMPANY: FORMER CONFORMED NAME: ITRON INC DATE OF NAME CHANGE: 20190709 FORMER COMPANY: FORMER CONFORMED NAME: ITRON INC /WA/ DATE OF NAME CHANGE: 19940228 FORMER COMPANY: FORMER CONFORMED NAME: ITRON INC DATE OF NAME CHANGE: 19920724 8-K 1 itri-20220512.htm 8-K ANNUAL MEETING itri-20220512
0000780571false00007805712022-05-122022-05-12

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 12, 2022
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 Number)
(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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 2022 Annual Meeting of Shareholders (the Annual Meeting) on May 12, 2022. 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 22, 2022. 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
Lynda L. Ziegler32,488,815 7,180,910 11,641 2,086,325 
Diana D. Tremblay38,917,715 752,520 11,131 2,086,325 
Santiago Perez39,286,713 378,487 16,166 2,086,325 

Santiago Perez was elected to hold office in Class 2 until the Company’s 2024 Annual Meeting.

Diana D. Tremblay and Lynda L. Ziegler were elected to hold office in Class 3 for a term of three years until the Company's 2025 Annual Meeting.

All independent Directors, except for the Board Chair, serve on at least one committee. 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 relating to executive compensation.
VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTES
36,040,247 3,600,523 40,596 2,086,325 

Proposal Three: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022.
VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTES
40,556,904 1,196,416 14,371 — 





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/ CHRISTOPHER E. WARE
Dated: May 12, 2022  Christopher E. Ware
   Vice President, General Counsel
and Corporate Secretary


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Security Exchange Name NASDAQ
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