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))

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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:

     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.

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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.

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