Additional Proxy Soliciting Materials (definitive) (defa14a)
June 21 2021 - 8:31AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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CalAmp Corp.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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Filing Party:
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4)
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Date Filed:
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Your Vote
Counts!
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CALAMP
CORP.
2021
Annual Meeting
Vote by July 27, 2021
11:59 PM ET
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CALAMP
CORP.
15635 ALTON PARKWAY, SUITE 250
IRVINE, CA 92618
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D56004-P59010
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You invested in CALAMP CORP. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy material for the stockholder meeting to be held on July 28, 2021.
Get informed before
you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or
email copy of the material(s) by requesting prior to July 14, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email
to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
* Please check the meeting
materials for any special requirements for meeting attendance.
V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items
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Board
Recommends
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1.
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To elect the eight directors named in the Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified.
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Nominees:
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1a.
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Amal Johnson
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For
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1b.
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Jeffery Gardner
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For
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1c.
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Scott Arnold
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For
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1d.
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Jason Cohenour
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For
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1e.
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Henry Maier
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For
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1f.
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Roxanne Oulman
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For
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1g.
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Jorge Titinger
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For
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1h.
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Kirsten Wolberg
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For
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To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending February 28, 2022.
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For
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To approve, on an advisory basis, our executive compensation.
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For
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To approve a proposed amendment of the Company’s Amended and Restated 2004 Incentive Stock Plan to increase the number of shares of common stock that can be
issued thereunder by 750,000 shares.
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For
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NOTE: Such
other business as may properly come before the meeting or any adjournment thereof.
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for
E-delivery”.
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D56005-P59010
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