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, 2014

Exact Name of Registrant as
Specified in Its Charter:	CALAMP CORP.

DELAWARE		0-12182		95-3647070
State or Other Jurisdiction of		Commission		I.R.S. Employer
Incorporation or Organization		File Number		Identification No.

Address of Principal Executive Offices:	1401 N. Rice Avenue
	Oxnard, CA 93030

Registrant's Telephone Number, Including
Area Code:	(805) 987-9000

Former Name or Former Address,
if Changed Since Last Report:	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 2014 Annual Meeting of Stockholders (the “Annual Meeting”) was held on July 29, 2014. As of the record date for the Annual Meeting, June 4, 2014, there were 35,947,766 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 2015 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:

     In addition to the election of directors, the results of voting on other matters at the 2014 Annual Meeting are summarized as follows:

									Broker
Proposal 2:			For		Against		Abstain		Non-Votes
Advisory vote on executive
compensation (“say on pay”)			19,373,425		588,189		785,043		11,096,541
									Broker
Proposal 3:			For		Against		Abstain		Non-Votes
Amendment of the Certificate
of Incorporation to increase
the maximum number of directors
that may constitute the Board
from seven to ten directors			19,759,040		366,593		621,024		11,096,541
									Broker
Proposal 4:			For		Against		Abstain		Non-Votes
Amendment of 2004 Incentive
Stock Plan to increase the
number of shares of common
stock reserved for issuance
by 2,000,000 shares			18,901,865		1,142,459		702,333		11,096,541
									Broker
Proposal 5:			For		Against		Abstain		Non-Votes
Ratification of SingerLewak
as the Company’s independent
auditing firm for fiscal 2015			31,097,995		180,986		564,217		-

---

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.

---