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 14, 2012

 

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 2012 Annual Meeting of Stockholders on September 14, 2012.  The total number of shares of the Company’s common stock represented in person or by proxy at the meeting was 24,270,125 shares, or 72.03% 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

 

13,480,178

 

329,761

 

10,460,186

 

Kevin C. Daly, Ph.D.

 

13,129,468

 

680,471

 

10,460,186

 

Gregory A. Miner

 

12,302,296

 

1,507,643

 

10,460,186

 

Abbas Mohaddes

 

13,480,448

 

329,491

 

10,460,186

 

Joel Slutzky

 

11,137,829

 

2,672,110

 

10,460,186

 

Thomas L. Thomas

 

12,942,568

 

867,371

 

10,460,186

 

Mikel Williams

 

13,479,778

 

330,161

 

10,460,186

 

 

Proposal Two:  To approve the amendment of the Iteris, Inc. 2007 Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan by an additional 800,000 shares to 2,450,000 shares

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

13,159,077

 

530,881

 

119,981

 

10,460,186

 

 

Proposal Three:  Ratification of the appointment of McGladrey  LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2013

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

23,674,274

 

428,564

 

167,287

 

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 20, 2012

 

 

ITERIS, INC.,

 

a Delaware corporation

 

 

 

 

 

By:

/S/ JAMES S. MIELE

 

 

James S. Miele

 

 

Chief Financial Officer

 

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