form8k.htm
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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FORM 8-K

Current Report Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934

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Date of report (Date of earliest event reported): June 15, 2010

USA TECHNOLOGIES, 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)
  
(I.R.S. Employer Identification No.)

100 Deerfield Lane, Suite 140
Malvern, Pennsylvania 19355
(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: 610-989-0340

n/a
Former name or former address, if changed since last report
 
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:

 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

Item 5.07.  Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders of USA Technologies, Inc. (the “Company”) held on June 15, 2010, the Company’s shareholders elected each of the Company’s nominees for Class I, Class II and Class III directors, approved the USA Technologies, Inc. 2010 Stock Incentive Plan, and ratified the appointment of McGladrey & Pullen, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2010.

The final results of the voting are as follows:

   
For
    
Withheld
    
Broker Non-Votes
  
Class I Directors
                  
Steven D. Barnhart
     5,651,205       1,720,221       11,572,899  
Jack E. Price
     5,651,020       1,720,406       11,572,899  
Peter A. Michel
     6,731,341       640,085       11,572,899  
                         
Class II Directors
                        
Joel Brooks
     5,528,286       1,843,140       11,572,899  
Bradley M. Tirpak
     6,719,341       652,085       11,572,899  
                         
Class III Directors
                        
George R. Jensen, Jr.
     4,753,796       2,617,630       11,572,899  
Stephen P. Herbert
     4,912,124       2,459,302       11,572,899  
Douglas M. Lurio
     4,915,563       2,455,863       11,572,899  

   
For
    
Against
    
Abstained
    
Broker Non-Votes
  
Appointment of Independent Registered Public Accounting Firm
     16,351,753       1,222,678       1,369,894       0  
                                 
Approval of the USA Technologies, Inc. 2010 Stock Incentive Plan
     4,523,833       2,785,753       61,840       11,572,899  

 
 
 

SIGNATURES

Pursuant to the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
USA TECHNOLOGIES, INC.
     
     
 
By:
/s/ George R. Jensen, Jr.
   
George R. Jensen, Jr.
   
Chief Executive Officer
Dated: June 18, 2010