- Current report filing (8-K)
July 30 2010 - 4:29PM
Edgar (US Regulatory)
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 29, 2010
CALAMP CORP.
(Exact name of registrant as specified in its charter)
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DELAWARE
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0-12182
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95-3647070
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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1401 N. Rice Avenue
Oxnard, CA
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93030
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code:
(805) 987-9000
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Not applicable
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(Former name or former address if changed since last report.)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Companys 2010 Annual Meeting of Stockholders (the Annual Meeting) was held on July 29,
2010. As of the record date for the Annual Meeting, June 10, 2010, there were 27,644,293 shares of
common stock issued, outstanding and entitled to vote at the Annual Meeting.
At the Annual Meeting, six directors stood for reelection to a one year term expiring at the
fiscal 2011 Annual Meeting. All six of the director nominees were reelected under the Registrants
plurality voting method. The results of the election of directors are summarized as follows:
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Broker
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For
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Withheld
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Non-Votes
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Frank Perna, Jr.
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12,779,784
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997,911
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11,394,838
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Kimberly Alexy
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12,874,914
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902,781
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11,394,838
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Richard Gold
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13,241,155
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536,540
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11,394,838
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A.J. Bert Moyer
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11,633,348
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2,144,347
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11,394,838
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Thomas Pardun
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11,789,014
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1,988,681
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11,394,838
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Larry Wolfe
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13,248,160
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529,535
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11,394,838
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In addition to the election of directors, the stockholders ratified the appointment of
SingerLewak LLP as the independent auditing firm for the Company for the fiscal year ending
February 28, 2011. The results of the voting are summarized as follows:
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Broker
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For
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Against
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Abstain
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Non-Votes
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24,936,227
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111,073
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125,233
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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.
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CALAMP CORP.
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July 30, 2010
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By:
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/s/ Richard Vitelle
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Date
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Richard Vitelle,
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Vice President-Finance
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(Principal Financial Officer)
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