CALAMP CORP. (NASDAQ:CAMP) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
The Company’s 2017 Annual Meeting of Stockholders (the “Annual Meeting”) was held on July 28, 2017. As of the record date for the Annual Meeting, June 5, 2017, there were 35,379,245 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 2018 Annual Meeting. All seven of the director nominees were reelected under the Registrant’s majority voting standard method. The results of the election of directors are summarized as follows:
| Broker Non- | ||||
| For | Against | Abstain | Votes | |
| A.J. "Bert" Moyer | 23,822,218 | 374,813 | 24,586 | 7,033,497 |
| Kimberly Alexy | 20,043,358 | 4,153,672 | 24,587 | 7,033,497 |
| Michael Burdiek | 24,077,749 | 117,143 | 26,725 | 7,033,497 |
| Jeffery Gardner | 20,737,599 | 3,458,706 | 25,312 | 7,033,497 |
| Amal Johnson | 23,818,458 | 377,485 | 25,674 | 7,033,497 |
| Jorge Titinger | 23,903,761 | 292,088 | 25,768 | 7,033,497 |
| Larry Wolfe | 24,003,557 | 192,834 | 25,226 | 7,033,497 |
In addition to the election of directors, the results of voting on other matters at the 2017 Annual Meeting are summarized as follows:
| Broker | ||||
| Proposal 2: | For | Against | Abstain | Non-Votes |
| Advisory vote on executive compensation (“say on pay”) | 22,199,772 | 1,450,881 | 570,964 | 7,033,497 |
| Broker | ||||
| Proposal 3: | For | Against | Abstain | Non-Votes |
| Approve Amendment and Restatement of the 2004 Incentive Stock Plan | 22,956,334 | 711,802 | 553,481 | 7,033,497 |
| Broker | ||||
| Proposal 4: | For | Against | Abstain | Non-Votes |
| Ratification of BDO USA, LLP as the Company’s independentauditing firm for fiscal 2018 | 31,149,543 | 83,091 | 22,480 |
About CALAMP CORP. (NASDAQ:CAMP)
CalAmp Corp. (CalAmp) is a provider of wireless communications solutions for a range of applications to customers globally. The Company operates through two business segments: Wireless DataCom and Satellite. The Company’s Wireless DataCom segment offers solutions for mobile resource management (MRM) applications, the machine-to-machine (M2M) communications space and other markets that require connectivity anytime and anywhere. The Company’s MRM and M2M solutions collect, monitor and report data and intelligence from remote and mobile assets. The Company delivers products, software services and solutions for energy, government, transportation and automotive vertical markets. The Company’s Satellite segment develops, manufactures and sells direct-broadcast satellite (DBS) outdoor customer premise equipment and whole home video networking devices enabling the delivery of digital and high definition satellite television services. Its satellite products are sold primarily to EchoStar.