Pennsylvania
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001-33365
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23-2679963
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(State or other jurisdiction of
incorporation or organization)
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(Commission File
Number)
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(I.R.S. Employer
Identification No.)
|
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Name of Nominee
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Votes For
|
Votes Withheld
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Broker Non-votes
|
|||
Steven D. Barnhart
|
12,571,459
|
1,074,363
|
14,567,534
|
|||
Jack E. Price
|
12,532,753
|
1,113,069
|
14,567,534
|
|||
Peter A. Michel
|
5,948,299
|
7,697,523
|
14,567,534
|
Votes For
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Votes Against
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Abstained
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Broker Non-Votes
|
|||||
Appointment of Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2011
|
27,599,109
|
220,177
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394,070
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0
|
||||
Approval of the USA Technologies, Inc. 2011 Stock Incentive Plan
|
11,757,448
|
1,790,742
|
97,622
|
14,567,544
|
USA TECHNOLOGIES, INC. | ||
Dated: June 14, 2011
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By:
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/s/ George R. Jensen, Jr. |
George R. Jensen, Jr. | ||
Chief Executive Officer |