08/02/2021 | Press release | Distributed by Public on 08/02/2021 15:52
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:
Proposal 2 |
For |
Against |
Abstain |
Broker 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 |
||||||||||||
Proposal 3 |
For |
Against |
Abstain |
Broker 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 |
||||||||||||
Proposal 4 |
For |
Against |
Abstain |
Broker 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 |