Company: CTLPP
Filing Date: 2025-09-04
Form Type: 8-K
Source: 0001140361-25-033991
Chunk: 1

Company: CANTALOUPE, INC.
Filing Date: 2025-09-04
Form: 8-K
Item: Item 5.07
Chunk 1
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,706          4,899,343           44,322                     0  

  Proposal to approve, by a non-binding, advisory vote, the compensation arrangements that will or may become payable to Cantaloupe’s named executive officers in  
  connection with the Merger (the “ Advisory Compensation Proposal ”).                                                                                             
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

Set forth below are the voting results for the Advisory Compensation Proposal, which was approved by Cantaloupe’s shareholders:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  35,998,059         23,657,923          526,674                     0  

In connection with the Special Meeting, Cantaloupe also solicited proxies with respect to a proposal to adjourn the Special Meeting from time to time, if
necessary or appropriate (as determined by the Board of Directors of Cantaloupe or the chairperson of the Special Meeting) to solicit additional proxies to vote in favor of the Merger Proposal, in the event that there were insufficient votes at the
time of the Special Meeting to establish a quorum or approve and adopt the Merger Agreement or with 365’s prior written consent (the “ Adjournment Proposal”). As there were sufficient votes at the time of the Special Meeting to approve the
Merger Proposal, the Adjournment Proposal was unnecessary and such proposal was not submitted to Cantaloupe’s shareholders for approval at the Special Meeting.

  Item 8.01.      Other Events.