Additional Proxy Soliciting Materials (definitive) (defa14a)
July 28 2016 - 3:52PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant
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Filed by a
Party other than the Registrant
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Check the
appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
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ITRON, INC.
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(Name of registrant as specified in its charter)
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(Name of person(s) filing proxy statement, if other than the registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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Date Filed:
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Itron, Inc.
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IMPORTANT ANNUAL MEETING INFORMATION
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Vote by Internet
Go to
www.envisionreports.com/ITRI
Or scan the QR code with your
smartphone
Follow the steps
outlined on the secure website
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Important Notice Regarding the Availability of Proxy Materials for the
Itron, Inc. Annual Shareholder Meeting to Be Held on September 14, 2016
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders meeting are available
on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to shareholders are available at:
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Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.
Step 1:
Go to
www.envisionreports.com/ITRI
to view the materials
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Step 2:
Click on
Cast Your Vote or Request Materials
.
Step 3:
Follow the instructions on the screen to log in.
Step 4:
Make your selection as instructed on each screen to select delivery preferences and vote.
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When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
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Obtaining a Copy of the Proxy Materials If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the
reverse side on or before September 4, 2016 to facilitate timely delivery.
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Dear Itron, Inc. Shareholder:
The 2016 Annual Meeting of Shareholders of Itron, Inc. (the Company) will be held on September 14, 2016 at The Hilton Greenville in the
Congaree Room, at 45 West Orchard Park Drive, Greenville, South Carolina 29615, at 8:00 a.m. (local time).
Proposals to be
considered at the Annual Meeting:
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1.
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to elect six directors to the Companys Board of Directors;
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to hold an advisory vote on executive compensation;
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to ratify the selection of Deloitte & Touche LLP as the Companys independent registered public accountant for the 2016 fiscal year; and
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4.
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to transact such other business as may be properly come before the meeting or any adjournment or postponement thereof.
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The Board of Directors has fixed the close of business on July 25, 2016 as the record date (the Record Date) for the determination of
shareholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment(s) thereof.
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Heres how to order a copy of the proxy materials and select a future delivery preference:
Paper copies:
Current and future paper delivery requests can be submitted via the
telephone, Internet or email options below.
Email copies:
Current and future
email delivery requests must be submitted via the Internet following the instructions below.
If you request an email copy of current materials you will
receive an email with a link to the materials.
PLEASE NOTE:
You must use the
number in the shaded bar on the reverse side when requesting a set of proxy materials.
®
Internet
Go to
www.envisionreports.com/ITRI
. Click Cast Your Vote or Request Materials.
Follow the instructions to log in and order a copy of
the current meeting materials and submit your preference for email or paper delivery of future meeting materials.
®
Telephone
Call
us free of charge at 1-866-641-4276 and follow the instructions to log in and order
a paper copy of the materials by mail for the
current meeting. You can also submit a preference to receive a paper copy for future meetings.
®
Email
Send email
to investorvote@computershare.com with Proxy Materials Itron, Inc. in the
subject line. Include in the message your full
name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.
To facilitate timely delivery, all requests for a paper copy of the
proxy materials must be received by September 4, 2016.
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02EKZA
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