Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 8, 2022, Iteris, Inc. (the "Company") held its 2022 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 36,270,989 or 85.19% 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 five 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, 2023.
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 20,671,236 4,569,624 363,358 10,666,771
Gerard M. Mooney 16,269,936 8,912,739 421,543 10,666,771
Laura L. Siegal 16,753,458 8,401,162 449,598 10,666,771
Thomas L. Thomas 15,194,219 10,045,456 364,543 10,666,771
Dennis W. Zank 17,075,995 8,164,825 363,398 10,666,771
Proposal 2: Advisory Vote Regarding Executive Compensation
For Against Abstain Broker Non-Votes
18,841,852 6,697,109 65,257 10,666,771
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
34,538,294 1,261,074 471,621 0
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