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

CalAmp Corp. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting") on July 28, 2021. As of the record date for the Annual Meeting, June 1, 2021, there were 35,285,117 shares of common stock issued, outstanding and entitled to vote at the Annual Meeting.

At the Annual Meeting, eight directors stood for election to a one-year term expiring at the 2022 Annual Meeting. Under Proposal 1, all eight of the director nominees were elected 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
Amal Johnson        26,011,133       263,426       6,672            4,354,721
Jeffery Gardner     26,090,772       181,117       9,342            4,354,721
Scott Arnold        25,787,647       485,558       8,026            4,354,721
Jason Cohenour      25,963,891       258,993       58,347           4,354,721
Henry Maier         26,111,990       161,544       7,697            4,354,721
Roxanne Oulman      26,088,170       185,855       7,206            4,354,721
Jorge Titinger      25,783,575       490,459       7,197            4,354,721
Kirsten Wolberg     26,106,945       167,210       7,076            4,354,721

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 appointment of Deloitte &
Touche, LLP as the Company's
independent auditors for the fiscal
year ending February 28, 2022            30,522,623        106,387         6,942           N/A
                                                                                          Broker
Proposal 3                                 For            Against        Abstain        Non-Votes
Approve, on an advisory basis, the
executive compensation described in
the proxy statement ("Say-on-Pay")       23,461,202       2,745,234        74,795         4,354,721
                                                                                          Broker
Proposal 4                                 For            Against        Abstain        Non-Votes
Approve the amendment to the
Company's Amended and Restated 2004
Incentive Stock Plan (the "Plan") to
(1) increase the number of shares of
common stock available, and thereby
increase the number of shares that
can be granted as incentive stock
options under the Amended Plan, by
750,000 shares to a total of
11,850,000 and (2) increase the
limit on the number of shares which
may be granted as "full value"
stock-based awards under the Amended
Plan from 3,800,000 to 4,550,000         23,327,528       2,886,680        67,023         4,354,721

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