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E49239-P11319 *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on July 25, 2018. Meeting Information CALAMP CORP. Meeting Type: Annual Meeting For holders as of: June 1, 2018 Date: July 25, 2018 Time: 10:00 AM Pacific Time Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/c alamp2018 The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/calamp2018 and be sure to have the information that is printed in the box marked by the arrow ï§XXXX XXXX XXXX XXXX (located on the following page). CALAMP CORP. 15635 ALTON PARKWAY, SUITE 250 You are receiving this communication because you hold shares in IRVINE, CA 92618 the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions.
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
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Voting Items The Board of Directors recommends you vote FOR the following: 1. Election of Directors The Board of Directors recommends you vote FOR proposals 2, 4 and 5 and 1 YEAR on proposal 3. Nominees: 2. Advisory vote on Named Executive Officer 1a. A.J. Bert Moyer compensation (Say-on-Pay). 1b. Kimberly Alexy 3. Advisory vote on the frequency of future Say-on-Pay proposals. 1c. Michael Burdiek 4. Approve the adoption of the CalAmp Corp. 2018 Employee Stock Purchase Plan. 1d.Jeffery Gardner 5. Ratify the selection of Deloitte & Touche LLP as the independent registered public accounting 1e. AmalJohnson firm for the Company for the fiscal year ending February 28, 2019. 1f. Jorge Titinger 6. Transact such other business as may properly come before the meeting and any postponements 1g. Larry Wolfe or adjournments thereof.