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CTLP Cantaloupe

Filed: 13 May 21, 4:48pm

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): May 13, 2021
CANTALOUPE, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania
 
001-33365
 
23-2679963
(State or other jurisdiction of incorporation
or organization)
 
(Commission
File Number)
 
(IRS employer
identification number)
   
100 Deerfield Lane, Suite 300  
Malvern, Pennsylvania
 
19355
(Address of principal executive offices) (Zip code)
Registrant’s telephone number, including area code: 610-989-0340
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 240.14a-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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, no par value
CTLP
The NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 13, 2021, Cantaloupe, Inc. (the “Company”) held the Company’s 2021 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
 
Lisa P. Baird 41,472,548    968,298  19,055   10,503,226  
Douglas G. Bergeron 41,505,302    938,597  16,002   10,503,226  
Douglas L. Braunstein 41,536,508    909,493  13,900   10,503,226  
Sean Feeney 41,549,440    889,179  21,282   10,503,226  
Jacob Lamm 41,460,954    985,172  13,775   10,503,226  
Michael K. Passilla 41,531,521    907,316  21,064   10,503,226  
Ellen Richey 41,547,100    893,716  19,085   10,503,226  
Anne M. Smalling 41,454,718    988,399  16,784   10,503,226  
Shannon S. Warren 41,531,058    911,278  17,565   10,503,226  

2. Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2021.
The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2021 was approved, and the voting results were as follows:
     
Votes for  52,857,854 
Votes against  88,459 
Abstentions  16,814 
3. 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  41,046,596 
Votes against  1,286,380 
Abstentions  126,925 
Broker Non-Votes  10,503,226 












SIGNATURES

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.
 
    
 By:/s/ Davina Furnish 
  Davina Furnish 
  General Counsel and Secretary 
Dated: May 13, 2021