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Home › Companies › CALAMP CORP. › 2023-2024

CALAMP CORP. 2023-2024 Proxy Voting Records

At CALAMP CORP.'s 2 shareholder meetings in the 2023-2024 proxy season (held July 26, 2023 and January 25, 2024), 84 asset managers reported how they voted in their SEC Form N-PX filings, covering 811 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item of the season, voted at the meeting held July 26, 2023 — TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. — FOR was 85% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: CALAMP CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on July 28, 2023.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and CALAMP CORP.’s Form 8-K, filed July 28, 2023 (Item 5.07 on EDGAR). Page generated November 8, 2026.

  • 14Reported items
  • 84Asset managers
  • 811Fund votes
  • July 26, 2023Main meeting date

Results at a glance

Meeting of July 26, 2023: 12 items on CALAMP CORP.’s Form 8-K, filed July 28, 2023: 12 without a stated outcome.

Meeting of January 25, 2024: 2 items on CALAMP CORP.’s Form 8-K, filed January 26, 2024: 2 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024

Explore CALAMP CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by CALAMP CORP.

These tallies are CALAMP CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed July 28, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX. CALAMP CORP. reported 2 meetings in this season; each is tabulated separately below, with its own filing.

CALAMP CORP. — official shareholder meeting results, meeting held July 26, 2023 (Form 8-K, filed July 28, 2023)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Scott Arnold 20,709,2733,941,97857,750 --7,223,738 84%Not verified—
Elect Director: Jason Cohenour 20,242,5754,419,97546,451 --7,223,738 82%Not verified—
Elect Director: Wesley Cummins 12,255,52612,391,40262,073 --7,223,738 49.7%Not verified—
Elect Director: Jeffery Gardner 20,576,3674,089,50543,129 --7,223,738 83%Not verified—
Elect Director: Henry Maier 19,714,2984,940,25254,451 --7,223,738 80%Not verified—
Elect Director: Roxanne Oulman 21,520,1943,143,86344,944 --7,223,738 87%Not verified—
Elect Director: Jorge Titinger 19,531,2585,137,95839,785 --7,223,738 79%Not verified—
Elect Director: Kirsten Wolberg 20,637,3064,013,25158,444 --7,223,738 84%Not verified—
Ratify the appointment of Deloitte & Touche, LLP as the Company’s independent auditors for the fiscal year ending February 29, 2024 30,857,158659,915415,666 ---- 98%Not verified—
Approve, on an advisory basis, the executive compensation described in the proxy statement (“Say-on-Pay”) 20,924,4973,726,26658,238 --7,223,738 85%Not verified—
Approve the amendment to 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 1,748,000 shares to a total of 14,598,000 shar 21,101,9613,584,77022,270 --7,223,738 85%Not verified—
Approve the amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of common stock by 100,000,000 shares to 180,000,000 shares 19,017,39812,873,96341,378 ---- 60%Not verified—

Source: CALAMP CORP., Form 8-K, filed with the SEC on July 28, 2023 — read the filing on EDGAR.

CALAMP CORP. — official shareholder meeting results, meeting held January 25, 2024 (Form 8-K, filed January 26, 2024)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Reverse Stock Split Proposal 25,240,7542,490,75425,622 ---- 91%Not verified—
2. Approval of the Adjournment Proposal by the stockholders of the Company, voting as a single class 25,175,8262,535,76545,539 ---- 91%Not verified—

Source: CALAMP CORP., Form 8-K, filed with the SEC on January 26, 2024 — read the filing on EDGAR.

How asset managers voted at the CALAMP CORP. 2023-2024 meetings

Each item below shows how the 84 asset managers that disclosed a CALAMP CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of CALAMP CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Scott Arnold

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 26, 2023.

Combines 4 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%AGAINST
FOR: 20,709,273AGAINST: 3,941,978
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Scott Arnold

CALAMP CORP.’s own tally for this item (“Elect Director: Scott Arnold”): 20,709,273 for, 3,941,978 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 5,905,018 for.

FOR
FOR: 5,905,018
Largest asset managers voting on “To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockhold” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,767,0910 00For
Royce1,035,2000 00For
State Street760,9030 00For
FIRST EAGLE FUNDS580,6290 00For
PARADIGM FUNDS400,0000 00For
Fidelity304,3980 00For
Dimensional247,5570 00For
Investment Managers Series Trust160,5750 00For
1290 Funds98,7960 00For
Aristotle Funds Series Trust91,1030 00For
Invesco84,6290 00For
BRIDGEWAY FUNDS INC82,3600 00For
BlackRock77,8690 00For
Capitol Series Trust58,5350 00For
Morgan Stanley55,5380 00For
Thrivent30,7950 00For
Russell Investments16,3840 00For
Charles Schwab14,1730 00For
Jackson National7,2430 00For
Northern Trust6,6250 00For
Lincoln Financial6,0090 00For
Equitable5,1540 00For
Allianz5,0240 00For
Victory Capital3,8630 00For
Blackstone Alternative Investment Funds3,3000 00For

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

2. Elect Director: Jason Cohenour

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 26, 2023.

Combines 4 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%AGAINST
FOR: 20,242,575AGAINST: 4,419,975
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Jason Cohenour

CALAMP CORP.’s own tally for this item (“Elect Director: Jason Cohenour”): 20,242,575 for, 4,419,975 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 5,822,658 for, 82,360 against.

FOR
FOR: 5,822,658AGAINST: 82,360
Largest asset managers voting on “To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockhold” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,767,0910 00For
Royce1,035,2000 00For
State Street760,9030 00For
FIRST EAGLE FUNDS580,6290 00For
PARADIGM FUNDS400,0000 00For
Fidelity304,3980 00For
Dimensional247,5570 00For
Investment Managers Series Trust160,5750 00For
1290 Funds98,7960 00For
Aristotle Funds Series Trust91,1030 00For
Invesco84,6290 00For
BRIDGEWAY FUNDS INC082,360 00Against
BlackRock77,8690 00For
Capitol Series Trust58,5350 00For
Morgan Stanley55,5380 00For
Thrivent30,7950 00For
Russell Investments16,3840 00For
Charles Schwab14,1730 00For
Jackson National7,2430 00For
Northern Trust6,6250 00For
Lincoln Financial6,0090 00For
Equitable5,1540 00For
Allianz5,0240 00For
Victory Capital3,8630 00For
Blackstone Alternative Investment Funds3,3000 00For

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

3. Elect Director: Wesley Cummins

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 26, 2023.

Combines 4 wordings of this item as funds reported it.

49.7% Majority: no · of votes cast

FOR 49.7%AGAINST
FOR: 12,255,526AGAINST: 12,391,402
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Wesley Cummins

CALAMP CORP.’s own tally for this item (“Elect Director: Wesley Cummins”): 12,255,526 for, 12,391,402 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was not more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 49.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 2,015,829 for, 3,889,189 against.

FORAGAINST
FOR: 2,015,829AGAINST: 3,889,189
Largest asset managers voting on “To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockhold” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard01,767,091 00Against
Royce1,035,2000 00For
State Street0760,903 00Against
FIRST EAGLE FUNDS580,6290 00For
PARADIGM FUNDS400,0000 00For
Fidelity0304,398 00Against
Dimensional0247,557 00Against
Investment Managers Series Trust0160,575 00Against
1290 Funds098,796 00Against
Aristotle Funds Series Trust091,103 00Against
Invesco084,629 00Against
BRIDGEWAY FUNDS INC082,360 00Against
BlackRock077,869 00Against
Capitol Series Trust058,535 00Against
Morgan Stanley055,538 00Against
Thrivent030,795 00Against
Russell Investments016,384 00Against
Charles Schwab014,173 00Against
Jackson National07,243 00Against
Northern Trust06,625 00Against
Lincoln Financial06,009 00Against
Equitable05,154 00Against
Allianz05,024 00Against
Victory Capital03,863 00Against
Blackstone Alternative Investment Funds03,300 00Against

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

4. Elect Director: Jeffery Gardner

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 26, 2023.

Combines 4 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%AGAINST
FOR: 20,576,367AGAINST: 4,089,505
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Jeffery Gardner

CALAMP CORP.’s own tally for this item (“Elect Director: Jeffery Gardner”): 20,576,367 for, 4,089,505 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 5,905,018 for.

FOR
FOR: 5,905,018
Largest asset managers voting on “To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockhold” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,767,0910 00For
Royce1,035,2000 00For
State Street760,9030 00For
FIRST EAGLE FUNDS580,6290 00For
PARADIGM FUNDS400,0000 00For
Fidelity304,3980 00For
Dimensional247,5570 00For
Investment Managers Series Trust160,5750 00For
1290 Funds98,7960 00For
Aristotle Funds Series Trust91,1030 00For
Invesco84,6290 00For
BRIDGEWAY FUNDS INC82,3600 00For
BlackRock77,8690 00For
Capitol Series Trust58,5350 00For
Morgan Stanley55,5380 00For
Thrivent30,7950 00For
Russell Investments16,3840 00For
Charles Schwab14,1730 00For
Jackson National7,2430 00For
Northern Trust6,6250 00For
Lincoln Financial6,0090 00For
Equitable5,1540 00For
Allianz5,0240 00For
Victory Capital3,8630 00For
Blackstone Alternative Investment Funds3,3000 00For

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

5. Elect Director: Henry Maier

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 26, 2023.

Combines 4 wordings of this item as funds reported it.

80% Majority: yes · of votes cast

FOR 80%AGAINST
FOR: 19,714,298AGAINST: 4,940,252
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Henry Maier

CALAMP CORP.’s own tally for this item (“Elect Director: Henry Maier”): 19,714,298 for, 4,940,252 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 80% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 5,061,755 for, 843,263 against.

FORAGAINST
FOR: 5,061,755AGAINST: 843,263
Largest asset managers voting on “To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockhold” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,767,0910 00For
Royce1,035,2000 00For
State Street0760,903 00Against
FIRST EAGLE FUNDS580,6290 00For
PARADIGM FUNDS400,0000 00For
Fidelity304,3980 00For
Dimensional247,5570 00For
Investment Managers Series Trust160,5750 00For
1290 Funds98,7960 00For
Aristotle Funds Series Trust91,1030 00For
Invesco84,6290 00For
BRIDGEWAY FUNDS INC082,360 00Against
BlackRock77,8690 00For
Capitol Series Trust58,5350 00For
Morgan Stanley55,5380 00For
Thrivent30,7950 00For
Russell Investments16,3840 00For
Charles Schwab14,1730 00For
Jackson National7,2430 00For
Northern Trust6,6250 00For
Lincoln Financial6,0090 00For
Equitable5,1540 00For
Allianz5,0240 00For
Victory Capital3,8630 00For
Blackstone Alternative Investment Funds3,3000 00For

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

6. Elect Director: Roxanne Oulman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 26, 2023.

Combines 4 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%
FOR: 21,520,194AGAINST: 3,143,863
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Roxanne Oulman

CALAMP CORP.’s own tally for this item (“Elect Director: Roxanne Oulman”): 21,520,194 for, 3,143,863 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 5,905,018 for.

FOR
FOR: 5,905,018
Largest asset managers voting on “To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockhold” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,767,0910 00For
Royce1,035,2000 00For
State Street760,9030 00For
FIRST EAGLE FUNDS580,6290 00For
PARADIGM FUNDS400,0000 00For
Fidelity304,3980 00For
Dimensional247,5570 00For
Investment Managers Series Trust160,5750 00For
1290 Funds98,7960 00For
Aristotle Funds Series Trust91,1030 00For
Invesco84,6290 00For
BRIDGEWAY FUNDS INC82,3600 00For
BlackRock77,8690 00For
Capitol Series Trust58,5350 00For
Morgan Stanley55,5380 00For
Thrivent30,7950 00For
Russell Investments16,3840 00For
Charles Schwab14,1730 00For
Jackson National7,2430 00For
Northern Trust6,6250 00For
Lincoln Financial6,0090 00For
Equitable5,1540 00For
Allianz5,0240 00For
Victory Capital3,8630 00For
Blackstone Alternative Investment Funds3,3000 00For

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

7. Elect Director: Jorge Titinger

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 26, 2023.

Combines 4 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%AGAINST
FOR: 19,531,258AGAINST: 5,137,958
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Jorge Titinger

CALAMP CORP.’s own tally for this item (“Elect Director: Jorge Titinger”): 19,531,258 for, 5,137,958 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 5,144,115 for, 760,903 against.

FOR
FOR: 5,144,115AGAINST: 760,903
Largest asset managers voting on “To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockhold” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,767,0910 00For
Royce1,035,2000 00For
State Street0760,903 00Against
FIRST EAGLE FUNDS580,6290 00For
PARADIGM FUNDS400,0000 00For
Fidelity304,3980 00For
Dimensional247,5570 00For
Investment Managers Series Trust160,5750 00For
1290 Funds98,7960 00For
Aristotle Funds Series Trust91,1030 00For
Invesco84,6290 00For
BRIDGEWAY FUNDS INC82,3600 00For
BlackRock77,8690 00For
Capitol Series Trust58,5350 00For
Morgan Stanley55,5380 00For
Thrivent30,7950 00For
Russell Investments16,3840 00For
Charles Schwab14,1730 00For
Jackson National7,2430 00For
Northern Trust6,6250 00For
Lincoln Financial6,0090 00For
Equitable5,1540 00For
Allianz5,0240 00For
Victory Capital3,8630 00For
Blackstone Alternative Investment Funds3,3000 00For

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

8. Elect Director: Kirsten Wolberg

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 26, 2023.

Combines 4 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%AGAINST
FOR: 20,637,306AGAINST: 4,013,251
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Kirsten Wolberg

CALAMP CORP.’s own tally for this item (“Elect Director: Kirsten Wolberg”): 20,637,306 for, 4,013,251 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 5,822,658 for, 82,360 against.

FOR
FOR: 5,822,658AGAINST: 82,360
Largest asset managers voting on “To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockhold” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,767,0910 00For
Royce1,035,2000 00For
State Street760,9030 00For
FIRST EAGLE FUNDS580,6290 00For
PARADIGM FUNDS400,0000 00For
Fidelity304,3980 00For
Dimensional247,5570 00For
Investment Managers Series Trust160,5750 00For
1290 Funds98,7960 00For
Aristotle Funds Series Trust91,1030 00For
Invesco84,6290 00For
BRIDGEWAY FUNDS INC082,360 00Against
BlackRock77,8690 00For
Capitol Series Trust58,5350 00For
Morgan Stanley55,5380 00For
Thrivent30,7950 00For
Russell Investments16,3840 00For
Charles Schwab14,1730 00For
Jackson National7,2430 00For
Northern Trust6,6250 00For
Lincoln Financial6,0090 00For
Equitable5,1540 00For
Allianz5,0240 00For
Victory Capital3,8630 00For
Blackstone Alternative Investment Funds3,3000 00For

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

9. Approve the amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of…

Outcome not verifiedCAPITAL STRUCTUREReported outcome: Not verified

Meeting held July 26, 2023.

Combines 5 wordings of this item as funds reported it.

60% Majority: yes · of votes cast

FOR 60%AGAINST
FOR: 19,017,398AGAINST: 12,873,963
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: To approve a proposed amendment of the Company's Certificate of Incorporation to increase the number of authorized shares of common stock by 100,000,000 shares to 180,000,000 shares.

CALAMP CORP.’s own tally for this item (“Approve the amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of common stock by 100,000,000 shares to 180,000,000 shares”): 19,017,398 for, 12,873,963 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 60% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 2,793,116 for, 3,111,902 against.

FORAGAINST
FOR: 2,793,116AGAINST: 3,111,902
Largest asset managers voting on “To approve a proposed amendment of the Company's Certificate of Incorporation to increase the number of author” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard01,767,091 00Against
Royce1,035,2000 00For
State Street760,9030 00For
FIRST EAGLE FUNDS580,6290 00For
PARADIGM FUNDS400,0000 00For
Fidelity0304,398 00Against
Dimensional0247,557 00Against
Investment Managers Series Trust0160,575 00Against
1290 Funds098,796 00Against
Aristotle Funds Series Trust091,103 00Against
Invesco084,629 00Against
BRIDGEWAY FUNDS INC082,360 00Against
BlackRock077,869 00Against
Capitol Series Trust058,535 00Against
Morgan Stanley055,538 00Against
Thrivent030,795 00Against
Russell Investments16,3840 00For
Charles Schwab014,173 00Against
Jackson National07,243 00Against
Northern Trust06,625 00Against
Lincoln Financial06,009 00Against
Equitable05,154 00Against
Allianz05,024 00Against
Victory Capital03,863 00Against
Blackstone Alternative Investment Funds03,300 00Against

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

10. Reverse Stock Split Proposal

Outcome not verifiedCAPITAL STRUCTUREReported outcome: Not verified

Meeting held January 25, 2024.

Combines 2 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 25,240,754AGAINST: 2,490,754
Details: description as filed, official tally, votes by 10 asset managers

Description as filed by funds: To authorize the Board to amend the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's outstanding shares of common stock at a reverse split ratio in the range of 1-for-10 through 1-for-50, with the exact ratio to be determined by the Board at a later date.

CALAMP CORP.’s own tally for this item (“Reverse Stock Split Proposal”): 25,240,754 for, 2,490,754 against, per its Form 8-K filed January 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 10 asset managers below reported 1,837,590 for.

FOR
FOR: 1,837,590
Largest asset managers voting on “To authorize the Board to amend the Company's Amended and Restated Certificate of Incorporation to effect a re” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,529,7100 00For
BRIDGEWAY FUNDS INC115,0600 00For
Invesco91,3650 00For
BlackRock74,6140 00For
Fidelity12,0710 00For
Equitable6,1540 00For
Blackstone Alternative Investment Funds4,4000 00For
Victory Capital3,9950 00For
Guggenheim2080 00For
Bell & Brown Wealth Advisors, LLC130 00For

11. To authorize any postponement or adjournment of the Special Meeting to a later date or dates, if necessary or…

No official matchCORPORATE GOVERNANCE

Meeting held January 25, 2024.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 9 asset managers

Description as filed by funds: To authorize any postponement or adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies if there are insufficient votes to approve the Reverse Stock Split proposal at the time of the Special Meeting.

The 9 asset managers below reported 1,837,577 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 1,837,577
Largest asset managers voting on “To authorize any postponement or adjournment of the Special Meeting to a later date or dates, if necessary or ” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,529,7100 00For
BRIDGEWAY FUNDS INC115,0600 00For
Invesco91,3650 00For
BlackRock74,6140 00For
Fidelity12,0710 00For
Equitable6,1540 00For
Blackstone Alternative Investment Funds4,4000 00For
Victory Capital3,9950 00For
Guggenheim2080 00For

12. Approve the amendment to the Plan to (1) increase the number of shares of common stock available, and thereby increase…

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Meeting held July 26, 2023.

Combines 6 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%AGAINST
FOR: 21,101,961AGAINST: 3,584,770
Details: description as filed, official tally, votes by 30 asset managers

Description as filed by funds: To approve the Company's Amended and Restated 2004 Incentive Stock Plan that, in part, increases the number of shares of common stock that can be issued thereunder by 1,748,000 shares to 14,598,000 shares, increases the number of shares that may be granted to any employee during any fiscal year by 200,000 shares to 500,000 shares, and extends the right to grant awards under the plan through June 1, 2033.

CALAMP CORP.’s own tally for this item (“Approve the amendment to 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 1,748,”): 21,101,961 for, 3,584,770 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 30 asset managers below reported 5,911,170 for.

FOR
FOR: 5,911,170
Largest asset managers voting on “To approve the Company's Amended and Restated 2004 Incentive Stock Plan that, in part, increases the number of” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,767,0910 00For
Royce1,035,2000 00For
State Street760,9030 00For
FIRST EAGLE FUNDS580,6290 00For
PARADIGM FUNDS400,0000 00For
Fidelity304,3980 00For
Dimensional247,5570 00For
Investment Managers Series Trust160,5750 00For
1290 Funds98,7960 00For
Aristotle Funds Series Trust91,1030 00For
Invesco84,6290 00For
BRIDGEWAY FUNDS INC82,3600 00For
BlackRock77,8690 00For
Capitol Series Trust58,5350 00For
Morgan Stanley55,5380 00For
Thrivent30,7950 00For
Russell Investments16,3840 00For
Charles Schwab14,1730 00For
Jackson National7,2430 00For
Northern Trust6,6250 00For
ALGERT GLOBAL LLC6,1520 00For
Lincoln Financial6,0090 00For
Equitable5,1540 00For
Allianz5,0240 00For
Victory Capital3,8630 00For

Showing the 25 largest of 30 asset managers. All 30 are in the interactive database (link above).

13. Approve, on an advisory basis, the executive compensation described in the proxy statement (“Say-on-Pay”)

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Meeting held July 26, 2023.

Combines 2 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%AGAINST
FOR: 20,924,497AGAINST: 3,726,266
Details: description as filed, official tally, votes by 74 asset managers

Description as filed by funds: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

CALAMP CORP.’s own tally for this item (“Approve, on an advisory basis, the executive compensation described in the proxy statement (“Say-on-Pay”)”): 20,924,497 for, 3,726,266 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of CALAMP CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (6 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 27 asset managers voting on “TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,767,0910 00For
Royce1,035,2000 00For
State Street760,9030 00For
FIRST EAGLE FUNDS580,6290 00For
Fidelity304,3980 00For
Dimensional0247,557 00Against
Investment Managers Series Trust160,5750 00For
1290 Funds98,7960 00For
Aristotle Funds Series Trust91,1030 00For
Invesco84,6290 00For
BRIDGEWAY FUNDS INC82,3600 00For
BlackRock77,8690 00For
Morgan Stanley55,5380 00For
Thrivent30,7950 00For
Russell Investments16,3840 00For
Charles Schwab14,1730 00For
Jackson National07,243 00Against
Northern Trust6,6250 00For
Lincoln Financial06,009 00Against
Equitable5,1540 00For
Allianz05,024 00Against
Victory Capital3,8630 00For
Blackstone Alternative Investment Funds3,3000 00For
John Hancock8040 00For
Nationwide2290 00For

Fund voting reports, all 27 managers: 5,180,650 for, 265,833 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 60 asset managers voting on “TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Aristotle Capital Boston, LLC2,382,7520 00For
Penn Capital Management Company, LLC1,062,7260 00For
State Street890,6770 00For
BOOTHBAY FUND MANAGEMENT, LLC843,9080 00For
First Eagle Investment Management, LLC647,7710 00For
Royce578,9490 00For
BlackRock521,3000 00For
STRS OHIO379,8920 00For
GEODE CAPITAL MANAGEMENT, LLC332,4220 00For
Herald Investment Management Ltd300,0000 00For
JACOBS LEVY EQUITY MANAGEMENT, INC272,7210 00For
Lynrock Lake LP247,9940 00For
Northern Trust205,0680 00For
Citadel198,4030 00For
MARSHALL WACE, LLP189,5470 00For
DE Shaw121,7320 00For
FULLER & THALER ASSET MANAGEMENT, INC.90,3650 00For
Invesco84,6290 00For
Two Sigma81,5930 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP48,4250 00For
Dimensional041,792 00Against
Thrivent31,9340 00For
MELLON INVESTMENTS Corp29,0430 00For
T. Rowe Price25,5000 00For
Aristotle Capital Management, LLC22,3350 00For

Institutional-manager reports, all 60 managers: 9,679,968 for, 41,792 against. Showing the 25 largest; every one is in the interactive database (link above).

14. Ratify the appointment of Deloitte & Touche, LLP as the Company’s independent auditors for the fiscal year ending…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Meeting held July 26, 2023.

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 30,857,158AGAINST: 659,915
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending February 29, 2024.

CALAMP CORP.’s own tally for this item (“Ratify the appointment of Deloitte & Touche, LLP as the Company’s independent auditors for the fiscal year ending February 29, 2024”): 30,857,158 for, 659,915 against, per its Form 8-K filed July 28, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 5,905,018 for.

FOR
FOR: 5,905,018
Largest asset managers voting on “To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending Febr” at CALAMP CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,767,0910 00For
Royce1,035,2000 00For
State Street760,9030 00For
FIRST EAGLE FUNDS580,6290 00For
PARADIGM FUNDS400,0000 00For
Fidelity304,3980 00For
Dimensional247,5570 00For
Investment Managers Series Trust160,5750 00For
1290 Funds98,7960 00For
Aristotle Funds Series Trust91,1030 00For
Invesco84,6290 00For
BRIDGEWAY FUNDS INC82,3600 00For
BlackRock77,8690 00For
Capitol Series Trust58,5350 00For
Morgan Stanley55,5380 00For
Thrivent30,7950 00For
Russell Investments16,3840 00For
Charles Schwab14,1730 00For
Jackson National7,2430 00For
Northern Trust6,6250 00For
Lincoln Financial6,0090 00For
Equitable5,1540 00For
Allianz5,0240 00For
Victory Capital3,8630 00For
Blackstone Alternative Investment Funds3,3000 00For

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

Largest CALAMP CORP. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 37,572,834 shares outstanding at the time of that meeting.

Fund voting reports: top CALAMP CORP. shareholders by shares voted on “To approve the Company's Amended and Restated 2004 Incentive Stock Plan that, in part…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 4.70%
2Royce 2.76%
3State Street 2.03%
4FIRST EAGLE FUNDS 1.55%
5PARADIGM FUNDS 1.06%
6Fidelity 0.81%
7Dimensional 0.66%
8Investment Managers Series Trust 0.43%
91290 Funds 0.26%
10Aristotle Funds Series Trust 0.24%
Institutional-manager reports: top CALAMP CORP. shareholders by shares voted on “TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.”, 2023-2024
#Asset manager % of shares outstanding
1Aristotle Capital Boston, LLC 6.34%
2Penn Capital Management Company, LLC 2.83%
3State Street 2.37%
4BOOTHBAY FUND MANAGEMENT, LLC 2.25%
5First Eagle Investment Management, LLC 1.72%
6Royce 1.54%
7BlackRock 1.39%
8STRS OHIO 1.01%
9GEODE CAPITAL MANAGEMENT, LLC 0.88%
10Herald Investment Management Ltd 0.80%

Reported CALAMP CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

CALAMP CORP. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Wesley Cummins 9.17% DEF14A
AIGH Capital Management, LLC 6.20% DEF14A
Jikun Kim, SVP and Chief Financial Officer 0.71% DEF14A
Anand Rau, former SVP and Chief Technology Officer 0.34% DEF14A
Richard Scott, outgoing Chief Legal Officer 0.25% DEF14A
Jason Cohenour, Interim Chief Executive Officer and Director 0.19% DEF14A
Xiaolian (Cindy) Zhang, former Interim Chief Financial Officer 0.14% DEF14A
Henry Maier, Director 0.12% DEF14A
Geode Capital 0.03% 13F
Jorge Titinger, Director 0.02% DEF14A

Percentages above are of 37,572,834 shares outstanding, as reported by CALAMP CORP. on its Form 10-Q dated July 7, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

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About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from CALAMP CORP.’s 10-Q dated July 7, 2023. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

CALAMP CORP. proxy season coverage: 2023-2024 (this page).

Cite this page

proxyvotesnow.com, “CALAMP CORP. 2023-2024 Annual & Special Meetings: Vote Results”, https://proxyvotesnow.com/company/calamp-corp/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.