Close

Form 8-K CalAmp Corp. For: Jul 28

FREE Breaking News Alerts from StreetInsider.com!

E-mail Address

StreetInsider.com Top Tickers, 4/16/2024

1. SPY
2. TSLA
3. RDDT
4. TCS:IN
5. ALAB
6. JPM
7. MSFT
8. C
9. AAPL
10. SCHW


July 29, 2015 4:32 PM EDT

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):          July 28, 2015

Exact Name of Registrant as
      Specified in Its Charter: 		        

CALAMP CORP.


DELAWARE        0-12182        95-3647070
State or Other Jurisdiction of   Commission   I.R.S. Employer
Incorporation or Organization File Number Identification No.

Address of Principal Executive Offices:       1401 N. Rice Avenue
  Oxnard, CA 93030

Registrant's Telephone Number, Including        
      Area Code:   (805) 987-9000            

Former Name or Former Address,        
      if Changed Since Last Report:                    Not applicable

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 (17 CFR 230.425)
 
[    ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14.a-12)
 
[    ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[    ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


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

The Company’s 2015 Annual Meeting of Stockholders (the “Annual Meeting”) was held on July 28, 2015. As of the record date for the Annual Meeting, June 5, 2015, there were 36,229,759 shares of common stock issued, outstanding and entitled to vote at the Annual Meeting.

At the Annual Meeting, seven directors stood for reelection to a one year term expiring at the fiscal 2015 Annual Meeting. All seven of the director nominees were reelected under the Registrant’s plurality voting method. The results of the election of directors are summarized as follows:

Broker
      For       Withheld       Non-Votes
A.J. "Bert" Moyer 20,257,820 405,069 11,590,321
Kimberly Alexy 20,293,565 369,324 11,590,321
Michael Burdiek 20,361,787 301,102 11,590,321
Jeffery Gardner   20,388,669   274,220 11,590,321
Amal Johnson 20,379,747 283,142   11,590,321
Jorge Titinger 19,820,820 842,069 11,590,321
Larry Wolfe 20,389,385 273,504 11,590,321

In addition to the election of directors, the results of voting on other matters at the 2015 Annual Meeting are summarized as follows:

Broker
Proposal 2:         For       Against       Abstain       Non-Votes
Advisory vote on executive            
       compensation (“say on pay”) 19,666,576   805,145 191,168 11,590,321
  
   Broker
Proposal 3:   For Against Abstain Non-Votes
Ratification of SingerLewak
       as the Company’s independent
       auditing firm for fiscal 2016 31,856,071 190,548 206,591 -


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be filed on its behalf by the undersigned hereunto duly authorized.

CALAMP CORP.
 
  
       
   July 29, 2015   By:   /s/ Richard Vitelle  
  Date Richard Vitelle,
  Executive Vice President and CFO
(Principal Financial Officer)


Serious News for Serious Traders! Try StreetInsider.com Premium Free!

You May Also Be Interested In





Related Categories

SEC Filings