Cantaloupe Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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UNITED STATES
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)
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(Address of Principal Executive Offices) | (Zip Code) | ||||||||||
(610 ) 989-0340
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 20, 2024, Cantaloupe, Inc. (the “Company”) held the Company’s 2025 annual meeting of shareholders (the “Annual Meeting”). The final voting results for each of the proposals submitted to a vote of the shareholders at the Annual Meeting are set forth below.
1. Election of Directors
Each nominee for director was elected, and the voting results were as follows:
Nominee | Votes for | Votes against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
| Douglas G. Bergeron | 56,123,390 | 279,547 | 11,189 | 8,032,188 | ||||||||||||||||||||||
| Lisa P. Baird | 56,120,123 | 228,433 | 65,570 | 8,032,188 | ||||||||||||||||||||||
| Ian Harris | 55,156,306 | 1,247,581 | 10,239 | 8,032,188 | ||||||||||||||||||||||
| Jacob Lamm | 56,103,881 | 258,702 | 51,543 | 8,032,188 | ||||||||||||||||||||||
| Michael K. Passilla | 54,062,313 | 2,301,848 | 49,965 | 8,032,188 | ||||||||||||||||||||||
| Ellen Richey | 55,795,589 | 563,937 | 54,600 | 8,032,188 | ||||||||||||||||||||||
| Anne M. Smalling | 55,844,640 | 555,282 | 14,204 | 8,032,188 | ||||||||||||||||||||||
| Ravi Venkatesan | 56,282,211 | 119,118 | 12,797 | 8,032,188 | ||||||||||||||||||||||
| Shannon S. Warren | 56,251,400 | 137,301 | 25,425 | 8,032,188 | ||||||||||||||||||||||
2. Advisory Vote on named executive officer compensation.
The Company’s shareholders approved, on an advisory basis, the Company’s named executive officer compensation as disclosed in the Company’s proxy statement for the Annual Meeting, and the voting results were as follows:
| Votes for | 55,756,452 | ||||||||||
| Votes against | 563,652 | ||||||||||
| Abstentions | 94,022 | ||||||||||
| Broker Non-Votes | 8,032,188 | ||||||||||
3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2025.
The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025 was approved, and the voting results were as follows:
| Votes for | 64,301,853 | ||||||||||
| Votes against | 123,980 | ||||||||||
| Abstentions | 20,481 | ||||||||||
Item 9.01 Financial Statements and Exhibits
| Exhibit Number | Ex. Description | ||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Cantaloupe, Inc.
Date: November 25, 2024
By: /s/ Anna Novoseletsky
Anna Novoseletsky
Chief Legal & Compliance Officer and General Counsel