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CAMP > SEC Filings for CAMP > Form 8-K on 26-Jul-2013All Recent SEC Filings

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Form 8-K for CALAMP CORP.


26-Jul-2013

Submission of Matters to a Vote of Security Holders


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

The Company's 2013 Annual Meeting of Stockholders (the "Annual Meeting") was held on July 25, 2013. As of the record date for the Annual Meeting, June 5, 2013, there were 35,123,602 shares of common stock issued, outstanding and entitled to vote at the Annual Meeting, of which 29,684,679 shares were present in person or by proxy.

At the Annual Meeting, six directors stood for reelection to a one year term expiring at the fiscal 2014 Annual Meeting. All six 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
              Frank Perna, Jr.  20,955,775       669,115     8,059,789
              Kimberly Alexy    21,010,568       614,322     8,059,789
              Michael Burdiek   21,227,223       397,667     8,059,789
              A.J. "Bert" Moyer 18,169,737     3,455,153     8,059,789
              Thomas Pardun     19,084,574     2,540,316     8,059,789
              Larry Wolfe       21,011,513       613,377     8,059,789

In addition to the election of directors, the results of voting on other matters at the 2013 Annual Meeting are summarized as follows:

                                                                         Broker
Proposal 2:                         For         Against     Abstain     Non-Votes
Advisory vote on executive
    compensation ("say on pay")  20,508,117     394,788     721,985     8,059,789



                                                                           Broker
Proposal 3:                           For         Against     Abstain     Non-Votes
Ratification of SingerLewak
    as the Company's independent
    auditing firm for fiscal 2014  29,367,933     209,265     107,481             -

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