ITRON INC
For the period ended May 9, 2024. Filed Mar 19, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 9, 2024 · Filed Mar 19, 2024
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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 ☒ | | | 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 § 240.14a-12 |
ITRON, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check the appropriate box): | |||||
|---|---|---|---|---|---|
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| ☒ | | | No fee required. | ||
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| ☐ | | | Fee paid previously with preliminary materials. | ||
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| ☐ | | | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
When:
May 9, 2024 at
9:00 a.m., Central Time
Where:
Virtual Meeting – see details on the right
Who Can Vote:
Shareholders of
Itron’s common stock
as of the record date,
March 5, 2024
Attending the Meeting:
Shareholders who wish to
attend the meeting virtually
should review the instructions
set forth below under
“Attending the Annual Meeting.”
Important notice regarding the
availability of proxy materials for the
shareholder annual meeting to be
held on May 9, 2024. Our 2024
proxy statement is attached and,
along with the Annual Report, is
available for all shareholders at
https://materials.proxyvote.com.
Financial and other information
concerning Itron is contained in our
Annual Report for the 2023 fiscal year.
Your vote is very important.
To ensure representation at the annual meeting, shareholders are urged to vote as promptly as possible. To vote your shares, please refer to the voting instruction form on the website noted above, or review the section titled “Quorum and Voting” in the proxy statement. Any shareholder attending the annual meeting may vote in person (virtually) even if that shareholder has returned a proxy.
| | | ITRON, INC. 2111 N. Molter Road Liberty Lake, Washington 99019 |
Notice of 2024
ANNUAL MEETING OF SHAREHOLDERS
We are holding our annual meeting via a “virtual” format. Therefore, we cordially invite you to electronically attend the Annual Meeting of Shareholders of Itron, Inc., which will be held on May 9, 2024, at 9:00 a.m., Central Time. We are pleased to announce that this year’s annual meeting will be a virtual meeting via live webcast on the Internet. You will be able to attend the annual meeting, vote and submit your questions during the meeting by visiting: www.virtualshareholdermeeting.com/ITRI2024
You will need to have your 16-Digit Control Number included on your Notice or your proxy card (if you received a printed copy of the proxy materials) to join the annual meeting. As always, we encourage you to vote your shares prior to the annual meeting. The annual meeting will be held for the following purposes:
Items of Business:
| 1. | | | To elect four directors to the Company’s Board of Directors. |
| 2. | | | To approve, on a non-binding advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2023. |
| 3. | | | To approve the Itron, Inc. Third Amended and Restated 2010 Stock Incentive Plan. |
| 4. | | | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountant for the 2024 fiscal year. |
| 5. | | | To transact any other business that may properly come before the annual meeting. |
Members of the Company’s management will not make any formal presentation as part of the annual meeting, but will be available to address questions from shareholders, as appropriate. In addition, we expect all of our director nominees, together with those directors continuing in office, will attend the annual meeting.
By Order of the Board of Directors,
Christopher E. Ware
Corporate Secretary
Liberty Lake, Washington
March 19, 2024
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.