Form 8-K - Current report
12 9월 2023 - 7:09PM
Edgar (US Regulatory)
0000350868
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0000350868
2023-09-07
2023-09-07
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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 7, 2023
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.) |
1250 S.
Capital of Texas Highway, Building 1, Suite 330,
Austin, TX |
|
78746 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (512) 716-0808
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:
¨ |
Written communications pursuant to Rule 425 under the Securities Act |
|
|
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
|
|
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
|
|
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities registered pursuant to Section 12(b)
of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock, $0.10 par value |
|
ITI |
|
The
Nasdaq Stock Market LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On September 7, 2023, Iteris, Inc. (the “Company”)
held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). The total number of shares of the Company’s common
stock represented in person or by proxy at the Annual Meeting was 36,051,896 or 84.35% of the issued and outstanding shares as of the
record date for the Annual Meeting. At the Annual Meeting, the Company’s stockholders (i) elected the seven persons set forth below
under “Proposal One: Election of Directors” to the Company’s Board of Directors; (ii) approved, on a non-binding, advisory
basis, the compensation of the Company’s named executive officers as disclosed in the Company’s Proxy Statement; and (iii)
ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal
year ending March 31, 2024.
The detailed voting results on matters submitted
to a vote of the stockholders at the Annual Meeting were as follows:
Proposal 1: Election of Directors
Nominee | |
For | |
Against | |
Abstain | |
Broker Non-Votes |
J. Joseph (“Joe”) Bergera | |
22,873,203 | |
3,393,550 | |
131,313 | |
9,653,830 |
Gary Hall | |
22,070,786 | |
4,189,712 | |
137,568 | |
9,653,830 |
Gerard M. Mooney | |
18,294,746 | |
8,071,391 | |
31,929 | |
9,653,830 |
Laura L. Siegal | |
19,230,588 | |
7,121,402 | |
46,076 | |
9,653,830 |
Thomas L. Thomas | |
18,973,866 | |
7,091,368 | |
332,832 | |
9,653,830 |
Kimberly Valentine-Poska | |
22,150,801 | |
4,152,595 | |
94,670 | |
9,653,830 |
Dennis W. Zank | |
19,648,829 | |
6,719,054 | |
30,183 | |
9,653,830 |
Proposal 2: Advisory Vote Regarding Executive Compensation
For | |
Against | |
Abstain | |
Broker Non-Votes |
20,852,455 | |
5,421,002 | |
124,609 | |
9,653,830 |
Proposal 3: Ratification of Deloitte & Touche LLP as
the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2023
For | |
Against | |
Abstain | |
Broker Non-Votes |
33,858,244 | |
1,939,548 | |
254,104 | |
0 |
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 12, 2023 |
|
|
ITERIS, INC.,
a Delaware corporation |
|
|
|
By: |
/S/
KERRY A. SHIBA |
|
|
Kerry A. Shiba |
|
|
Senior Vice President and Chief Financial Officer |
v3.23.2
Cover
|
Sep. 07, 2023 |
Cover [Abstract] |
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Document Type |
8-K
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Amendment Flag |
false
|
Document Period End Date |
Sep. 07, 2023
|
Entity File Number |
001-08762
|
Entity Registrant Name |
ITERIS, INC.
|
Entity Central Index Key |
0000350868
|
Entity Tax Identification Number |
95-2588496
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
1250 S.
Capital of Texas Highway, Building 1
|
Entity Address, Address Line Two |
Suite 330
|
Entity Address, City or Town |
Austin
|
Entity Address, State or Province |
TX
|
Entity Address, Postal Zip Code |
78746
|
City Area Code |
512
|
Local Phone Number |
716-0808
|
Written Communications |
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Pre-commencement Tender Offer |
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Pre-commencement Issuer Tender Offer |
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Title of 12(b) Security |
Common
Stock, $0.10 par value
|
Trading Symbol |
ITI
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
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Iteris (NASDAQ:ITI)
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Iteris (NASDAQ:ITI)
과거 데이터 주식 차트
부터 5월(5) 2023 으로 5월(5) 2024