ITRI 8-K
Itron, Inc. (ITRI)
8-K
2024-05-09
For: 2024-05-09
View Original
Added on
April 11, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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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 2024 Annual Meeting of Shareholders (the Annual Meeting) on May 9, 2024. 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 19, 2024. 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:
| NOMINEE | VOTES FOR | VOTES AGAINST | ABSTENTIONS | BROKER NON-VOTES | ||||||||||||||||||||||
Sanjay Mirchandani | 40,385,780 | 97,466 | 83,743 | 2,440,297 | ||||||||||||||||||||||
Thomas L. Deitrich | 40,361,559 | 121,763 | 83,667 | 2,440,297 | ||||||||||||||||||||||
Timothy M. Leyden | 40,017,062 | 467,110 | 82,817 | 2,440,297 | ||||||||||||||||||||||
Santiago Perez | 36,890,633 | 3,593,425 | 82,931 | 2,440,297 | ||||||||||||||||||||||
Sanjay Mirchandani was elected to hold office in Class 1 for a term of two years until the Company’s 2026 Annual Meeting.
Thomas L. Deitrich, Timothy M. Leyden, and Santiago Perez were elected to hold office in Class 2 for a term of three years until the Company's 2027 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://na.itron.com/leadership.
Proposal Two: Approval of the advisory (non-binding) resolution relating to executive compensation.
| VOTES FOR | VOTES AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||||||||||||||||
| 37,983,013 | 1,911,886 | 672,090 | 2,440,297 | |||||||||||||||||
Proposal Three: Approval of the amendment of the Itron, Inc. Third Amended and Restated 2010 Stock Incentive Plan.
| VOTES FOR | VOTES AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||||||||||||||||
| 38,340,896 | 2,140,280 | 85,813 | 2,440,297 | |||||||||||||||||
Proposal Four: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.
| VOTES FOR | VOTES AGAINST | ABSTENTIONS | ||||||||||||
| 42,371,091 | 560,038 | 76,157 | ||||||||||||
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 9, 2024 | Christopher E. Ware | ||||||||||
| Senior Vice President, General Counsel and Corporate Secretary | |||||||||||