DEFA14A

 

 

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.     )

 

 

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☐   Preliminary Proxy Statement
☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐   Definitive Proxy Statement
☒   Definitive Additional Materials
☐   Soliciting Material Pursuant to §240.14a-12

CalAmp Corp.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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E49239-P11319 *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on July 25, 2018. Meeting Information CALAMP CORP. Meeting Type: Annual Meeting For holders as of: June 1, 2018 Date: July 25, 2018 Time: 10:00 AM Pacific Time Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/c alamp2018 The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/calamp2018 and be sure to have the information that is printed in the box marked by the arrow ï§XXXX XXXX XXXX XXXX (located on the following page). CALAMP CORP. 15635 ALTON PARKWAY, SUITE 250 You are receiving this communication because you hold shares in IRVINE, CA 92618 the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions.

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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT    ANNUAL REPORT
How to View Online:    
Have the information that is printed in the box marked by the arrow ï§XXXX XXXX XXXX XXXX (located on the
following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow ï§XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before July 11, 2018 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote By Internet:    
Before The Meeting:
Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
During ï§ The Meeting:    
-     Go to www.virtualshareholdermeeting.com/calamp2018. Have the information that is printed in the box marked by
the arrow ï§XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

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Voting Items The Board of Directors recommends you vote FOR the following: 1. Election of Directors The Board of Directors recommends you vote FOR proposals 2, 4 and 5 and 1 YEAR on proposal 3. Nominees: 2. Advisory vote on Named Executive Officer 1a. A.J. “Bert” Moyer compensation (“Say-on-Pay”). 1b. Kimberly Alexy 3. Advisory vote on the frequency of future Say-on-Pay proposals. 1c. Michael Burdiek 4. Approve the adoption of the CalAmp Corp. 2018 Employee Stock Purchase Plan. 1d.Jeffery Gardner 5. Ratify the selection of Deloitte & Touche LLP as the independent registered public accounting 1e. AmalJohnson firm for the Company for the fiscal year ending February 28, 2019. 1f. Jorge Titinger 6. Transact such other business as may properly come before the meeting and any postponements 1g. Larry Wolfe or adjournments thereof.

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