Cantaloupe Inc.

11/25/2024 | Press release | Distributed by Public on 11/25/2024 15:24

Proxy Results Form 8 K

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