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ITRI > SEC Filings for ITRI > Form 8-K on 6-May-2013All Recent SEC Filings

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Form 8-K for ITRON INC /WA/


6-May-2013

Submission of Matters to a Vote of Security Holders


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

Itron, Inc. (the Company) held its 2013 Annual Meeting of Shareholders on May 3, 2013. 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 15, 2013. 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 2016 except for Philip C. Mezey, who was elected for a two-year term ending in 2015:

                                                                  BROKER
NOMINEE               VOTES FOR    VOTES AGAINST   ABSTENTIONS   NON-VOTES
Thomas S. Glanville   25,277,676     4,386,235       62,729      2,809,371
Sharon L. Nelson      26,131,871     3,579,804       14,965      2,809,371
Lynda Ziegler         29,176,392      487,875        62,373      2,809,371
Philip C. Mezey       28,330,385     1,333,844       62,411      2,809,371

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

                                            BROKER
VOTES FOR    VOTES AGAINST   ABSTENTIONS   NON-VOTES
21,908,976     7,644,786       172,878     2,809,371

Proposal Three: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2013 fiscal year.

                                            BROKER
VOTES FOR    VOTES AGAINST   ABSTENTIONS   NON-VOTES
32,364,107      105,867        66,037          -


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