calamp_8k.htm
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): |
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July 28, 2011 |
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Exact Name of Registrant as
Specified in Its Charter: |
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CALAMP CORP. |
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| DELAWARE |
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0-12182 |
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95-3647070 |
| State or Other Jurisdiction of |
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Commission |
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I.R.S. Employer |
| Incorporation or Organization |
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File Number |
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Identification No. |
| Address of Principal Executive Offices: |
1401 N. Rice Avenue
Oxnard, CA 93030 |
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| Registrant's Telephone Number, Including Area Code: |
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(805) 987-9000 |
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| Former Name or Former Address, if Changed Since Last Report: |
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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 2011 Annual Meeting of Stockholders (the “Annual Meeting”) was held on July 28, 2011. As of the record date for the Annual Meeting, June 8, 2011, there were 28,334,436 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 2012 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:
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Broker |
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For |
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Withheld |
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Non-Votes |
| Frank Perna, Jr. |
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12,066,782 |
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765,831 |
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11,318,495 |
| Kimberly Alexy |
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12,187,302 |
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645,311 |
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11,318,495 |
| Michael Burdiek |
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12,671,395 |
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161,218 |
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11,318,495 |
| Richard Gold |
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12,609,571 |
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223,042 |
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11,318,495 |
| A.J. "Bert" Moyer |
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12,445,371 |
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387,242 |
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11,318,495 |
| Thomas Pardun |
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10,246,988 |
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2,585,625 |
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11,318,495 |
| Larry Wolfe |
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12,186,552 |
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646,061 |
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11,318,495 |
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, 2012. The results of the voting are summarized as follows:
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Broker |
| For |
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Against |
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Abstain |
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Non-Votes |
| 23,956,626 |
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156,242 |
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38,240 |
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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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| August 1, 2011 |
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By: /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) |