-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TF/gwI3mTpBhHyHfwXdlFs7EoGeKHXfPmnE+0Ps0/RnYYnjSCBi0VWfcHW+lDZcj 9peXoI2ASGQ6Ta6wymc0HQ== 0001193125-10-108898.txt : 20100505 0001193125-10-108898.hdr.sgml : 20100505 20100505162303 ACCESSION NUMBER: 0001193125-10-108898 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100504 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100505 DATE AS OF CHANGE: 20100505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ITRON INC /WA/ 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: 10802150 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: 19920724 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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 4, 2010

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 2010 Annual Meeting of Shareholders on May 4, 2010. 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 17, 2010. All of the proposals passed. The final results for the votes regarding each proposal are set forth below.

Proposal One: The following nominees were elected for three-year terms ending in 2013:

 

NOMINEE

    VOTES FOR    VOTES AGAINST    ABSTENTIONS    BROKER
NON-VOTES

Thomas S. Glanville

    25,305,410    1,929,174    84,626    2,892,429

Sharon L. Nelson

    25,302,635    1,932,648    83,927    2,892,429

Malcolm Unsworth

    24,736,323    2,496,921    85,966    2,892,429

Proposal Two: Approval of the Itron, Inc. 2010 Stock Incentive Plan.

 

VOTES FOR

  

VOTES AGAINST

  

ABSTENTIONS

  

BROKER
NON-VOTES

23,466,255

   3,745,736   107,219   2,892,429

Proposal Three: Approval of the Itron, Inc. Executive Management Incentive Plan.

 

VOTES FOR

  

VOTES AGAINST

  

ABSTENTIONS

  

BROKER
NON-VOTES

26,060,818

   1,149,335   109,057   2,892,429

Proposal Four: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2010 fiscal year.

 

VOTES FOR

  

VOTES AGAINST

  

ABSTENTIONS

  

BROKER
NON-VOTES

30,041,141

   56,079   114,419   —  

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.
Dated: May 5, 2010     By:  

/s/ Steven M. Helmbrecht

      Steven M. Helmbrecht
      Sr. Vice President and Chief Financial Officer
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