8-K
filed May 9, 2024, 7:59 PM ET
ticker ITRI
CIK 0000780571
other
confidence high
sentiment neutral
materiality 0.10
Itron shareholders elect all four director nominees and approve all proposals at 2024 Annual Meeting
ITRON, INC.
- Elected Sanjay Mirchandani (Class 1) and Thomas Deitrich, Timothy Leyden, Santiago Perez (Class 2) as directors.
- Advisory (non-binding) resolution on executive compensation passed with 37,983,013 votes for.
- Amendment of 2010 Stock Incentive Plan approved with 38,340,896 votes for.
- Ratification of Deloitte & Touche as independent auditor for fiscal 2024 passed with 42,371,091 votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ITRON, INC. shareholders approved Election of Sanjay Mirchandani as Class 1 Director at the 2024-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ITRON, INC. shareholders approved Approval of the advisory (non-binding) resolution relating to executive compensation at the 2024-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ITRON, INC. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year at the 2024-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ITRON, INC. shareholders approved Approval of the amendment of the Itron, Inc. Third Amended and Restated 2010 Stock Incentive Plan at the 2024-05-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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
View on SEC.gov
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