Item 5.07 Submission of Matters to a Vote of Security Holders.
Itron, Inc. (the Company) held its 2022 Annual Meeting of Shareholders (the Annual Meeting) onMay 12, 2022 . Three proposals were voted upon at the Annual Meeting. The proposals are described in detail in the Company's proxy statement filed with theSecurities and Exchange Commission onMarch 22, 2022 . 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 Lynda L. Ziegler 32,488,815 7,180,910 11,641 2,086,325 Diana D. Tremblay 38,917,715 752,520 11,131 2,086,325 Santiago Perez 39,286,713 378,487 16,166 2,086,325
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://investors.itron.com/corporate-governance/committee-composition.
Proposal Two: Approval of the advisory (non-binding) resolution relating to executive compensation.
VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 36,040,247 3,600,523 40,596 2,086,325
Proposal Three: Ratification of the appointment of
VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 40,556,904 1,196,416 14,371 -
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