SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):       July 31, 2012

Exact Name of Registrant as  
      Specified in Its Charter:       CALAMP CORP.

DELAWARE   0-12182            95-3647070
State or Other Jurisdiction of   Commission   I.R.S. Employer
Incorporation or Organization   File Number   Identification No.

Address of Principal Executive Offices:       1401 N. Rice Avenue
Oxnard, CA 93030
     
Registrant's Telephone Number, Including
      Area Code: (805) 987-9000
 
Former Name or Former Address,
      if Changed Since Last Report: Not applicable

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[    ]     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[    ]     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14. a-12)

[    ]     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[    ]     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



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

     The Company’s 2012 Annual Meeting of Stockholders (the “Annual Meeting”) was held on July 31, 2012. As of the record date for the Annual Meeting, June 6, 2012, there were 28,725,676 shares of common stock issued, outstanding and entitled to vote at the Annual Meeting.

     At the Annual Meeting, seven directors stood for reelection to a one year term expiring at the fiscal 2013 Annual Meeting. All seven of the director nominees were reelected under the Registrant’s plurality voting method. The results of the election of directors are summarized as follows:

                  Broker
For Withheld Non-Votes
Frank Perna, Jr. 14,416,695 699,860 13,609,121
Kimberly Alexy 14,435,998 680,557 13,609,121
Michael Burdiek 14,554,729 561,826 13,609,121
Richard Gold 14,458,239 658,316 13,609,121
A.J. "Bert" Moyer 14,277,598 838,957 13,609,121
Thomas Pardun 13,635,026 1,481,529 13,609,121
Larry Wolfe 14,436,348 680,207 13,609,121

     In addition to the election of directors, the results of voting on other matters at the 2012 Annual Meeting are summarized as follows:

                        Broker
Proposal 2:   For Against Abstain Non-Votes
Advisory vote on executive
       compensation (“say on pay”) 14,144,977 811,762 159,816 9,116,358
 
Proposal 3:   1 Year 2 Years 3 Years Abstain
Advisory vote on the frequency
       of holding say on pay votes 13,599,726 78,400 1,344,389 94,040
 
Broker
Proposal 4:   For Against Abstain Non-Votes
Approve increase in authorized
       common stock from 40 million
       to 80 million shares 20,460,513 2,562,574 1,209,826 -
 
Broker
Proposal 5:   For Against Abstain Non-Votes
Ratification of SingerLewak
       as the Company’s independent
       auditing firm for fiscal 2013 24,057,795 76,056 99,062 -

     At the Annual Meeting, stockholders cast 90% of votes in favor of holding future say on pay votes on an annual basis. The Board of Directors of the Company had recommended a vote for annual frequency of say on pay votes. In light of this result and other factors it considered, the Board has determined that the Company will hold future say on pay votes on an annual basis until the next advisory vote on the frequency of say on pay votes occurs. The next advisory vote regarding the frequency of say on pay votes is required to occur no later than the Company’s 2018 Annual Meeting of Stockholders.



SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be filed on its behalf by the undersigned hereunto duly authorized.

  CALAMP CORP.
 
 
     August 1, 2012        By: /s/ Richard Vitelle           
Date       Richard Vitelle,
      Vice President-Finance
      (Principal Financial Officer)