8-K
filed December 2, 2022, 6:59 PM ET
ticker CTLP
CIK 0000896429
other material
confidence high
sentiment neutral
materiality 0.30
Cantaloupe shareholders approve equity plan amendment and elect all nine directors at 2022 annual meeting
CANTALOUPE, INC.
- Shareholders approved amendment to 2018 Equity Incentive Plan, increasing share reserve from 4,000,000 to 10,000,000 shares.
- All nine director nominees elected; vote tallies range from 50.0M to 51.2M votes for.
- Ratification of BDO USA as independent auditor for FY2023 approved with ~58.97M votes for.
- Advisory vote on named executive officer compensation approved with ~50.34M votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CANTALOUPE, INC. shareholders approved Approve Amendment to the Company’s 2018 Equity Incentive Plan. at the 2022-11-30 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-11-30
Exact text from the filing
The Company’s shareholders approved the amendment to the Company’s 2018 Equity Incentive Plan, and the voting results were as follows: Votes for 50,523,134 Votes against 1,522,351 Abstentions 302,768 Broker Non-Votes 8,232,235
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CANTALOUPE, INC. shareholders approved Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2023. at the 2022-11-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-30
Exact text from the filing
The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2023 was approved, and the voting results were as follows: Votes for 58,971,834 Votes against 1,486,558 Abstentions 122,096
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CANTALOUPE, INC. shareholders approved Election of Directors at the 2022-11-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-30
Exact text from the filing
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 50,782,036 1,457,365 108,852 8,232,235 Douglas G. Bergeron 50,815,504 1,422,534 110,215 8,232,235 Ian Harris 50,425,173 1,816,260 106,820 8,232,235 Jacob Lamm 50,867,307 1,374,729 106,217 8,232,235 Michael K. Passilla 51,115,710 1,126,326 106,217 8,232,235 Ellen Richey 51,161,814 1,076,062 110,377 8,232,235 Anne M. Smalling 50,005,343 2,233,048 109,862 8,232,235 Ravi Venkatesan 51,210,924 1,031,022 106,307 8,232,235 Shannon S. Warren 51,155,907 1,082,494 109,852 8,232,235
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CANTALOUPE, INC. shareholders approved Advisory Vote on named executive officer compensation. at the 2022-11-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-11-30
Exact text from the filing
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 50,344,154 Votes against 1,632,579 Abstentions 371,520 Broker Non-Votes 8,232,235
View on SEC.gov
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