8-K 1 a11-26706_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported):  September 16, 2011

 

ITERIS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-08762

 

95-2588496

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

1700 Carnegie Avenue, Suite 100, Santa Ana, California

 

92705

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (949) 270-9400

 

Not Applicable

(Former name or former address, if changed since last report)

 

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:

 

o            Written communications pursuant to Rule 425 under the Securities Act

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 

 


 

Item 5.07                                             Submission of Matters to a Vote of Security Holders.

 

Iteris, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders on September 16, 2011.  The total number of shares of the Company’s common stock represented in person or by proxy at the meeting were 23,390,852 shares, or 68.04% of the outstanding shares as of the record date for the meeting.  The results of the voting on the matters submitted to a vote of the stockholders at the meeting were as follows:

 

Proposal One:  Election of Directors

 

Nominee

 

For

 

Withheld

 

Broker Non-Votes

 

Richard Char

 

7,335,793

 

5,096,161

 

10,958,898

 

Kevin C. Daly, Ph.D.

 

11,918,295

 

513,659

 

10,958,898

 

Gregory A. Miner

 

11,021,110

 

1,410,844

 

10,958,898

 

Abbas Mohaddes

 

12,077,198

 

354,756

 

10,958,898

 

Joel Slutzky

 

5,580,143

 

6,851,811

 

10,958,898

 

Thomas L. Thomas

 

11,983,103

 

448,851

 

10,958,898

 

Mikel Williams

 

12,205,513

 

226,441

 

10,958,898

 

 

Proposal Two:  Ratification of the appointment of McGladrey & Pullen, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2012

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

23,160,272

 

36,978

 

193,602

 

0

 

 

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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.

 

Dated:  September 19, 2011

 

 

ITERIS, INC.,

 

a Delaware corporation

 

 

 

 

 

 

 

By:

/S/ JAMES S. MIELE

 

 

James S. Miele

 

 

Chief Financial Officer

 

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