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

CalAmp Corp. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting") on July 29, 2020. As of the record date for the Annual Meeting, June 1, 2020, there were 34,361,780 shares of common stock issued, outstanding and entitled to vote at the Annual Meeting.

At the Annual Meeting, eight directors stood for reelection to a one-year term expiring at the Annual Meeting. Under Proposal 1, all eight of the director nominees were reelected under the Registrant's majority voting standard method. The results of the election of directors are summarized as follows:



                        For           Against       Abstain       Broker Non-Votes
A.J. "Bert" Moyer     21,473,753       688,760       893,898           6,856,051
Scott Arnold          22,178,438       226,383       651,590           6,856,051
Jason Cohenour        21,552,118       852,853       651,440           6,856,051
Jeffery Gardner       22,729,544       231,112       95,755            6,856,051
Amal Johnson          22,469,481       549,393       37,537            6,856,051
Roxanne Oulman        22,156,535       253,223       646,653           6,856,051
Jorge Titinger        21,942,412       465,642       648,357           6,856,051
Larry Wolfe           21,664,393       500,581       891,437           6,856,051

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





                                                                                          Broker
Proposal 2                                 For           Against         Abstain        Non-Votes
Ratify the selection of Deloitte and
Touche, LLP as the Company's
independent registered public
accounting firm for fiscal 2021          29,423,804       345,751         142,907          N/A
                                                                                          Broker
Proposal 3                                 For           Against         Abstain        Non-Votes
Advisory vote on executive
compensation ("Say-on-Pay")              21,464,759       629,034         962,618         6,856,051
                                                                                          Broker
Proposal 4                                 For           Against         Abstain        Non-Votes
Approve amendment and restatement of
the Company's 2004 Incentive Stock
Plan (the "Plan") to (i) increase
the number of shares of common stock
that can be issued thereunder by
1,500,000 shares, and (ii) adopt
stockholder-favorable changes to the
Plan                                     21,437,646       589,845        1,028,920        6,856,051

© Edgar Online, source Glimpses