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.)
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o
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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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Item 5.07.
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Submission of Matters to a Vote of Security Holders
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1. |
Election of Directors.
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Name of Nominee
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Votes For
|
Votes
Withheld
|
Broker Non-
votes
|
Company’s Nominees
|
|||
Deborah G. Arnold
|
13,141,141
|
99,629
|
76,351
|
Steven D. Barnhart
|
13,133,393
|
107,377
|
76,351
|
Joel Brooks
|
12,931,996
|
308,774
|
76,351
|
Stephen P. Herbert
|
13,130,018
|
110,752
|
76,351
|
Albin F. Moschner
|
12,949,379
|
291,391
|
76,351
|
Frank A. Petito, III
|
13,131,312
|
109,458
|
76,351
|
Jack E. Price
|
13,127,346
|
113,424
|
76,351
|
William J. Reilly, Jr.
|
12,945,956
|
294,814
|
76,351
|
William J. Schoch
|
13,133,199
|
107,571
|
76,351
|
Nominees of Bradley Tirpak and S.A.V.E. Partners IV
|
|||
John S. Ioannou
|
10,975,160
|
356,167
|
76,351
|
Ajoy H. Karna
|
10,975,160
|
356,167
|
76,351
|
Rodman K. Reef
|
10,975,160
|
356,167
|
76,351
|
Andrew Salisbury
|
10,975,160
|
356,167
|
76,351
|
Craig W. Thomas
|
11,031,160
|
300,167
|
76,351
|
Bradley M. Tirpak
|
11,030,960
|
300,367
|
76,351
|
George Wallner
|
10,975,160
|
356,167
|
76,351
|
Votes For
|
23,002,800
|
Votes Against
|
1,024,483
|
Abstentions
|
621,165
|
Broker Non-Votes
|
0
|
Votes For
|
19,308,540
|
Votes Against
|
4,589,436
|
Abstentions
|
674,121
|
Broker Non-Votes
|
76,351
|
USA TECHNOLOGIES, INC.
|
|||
Dated: July 5, 2012
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By:
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/s/ Stephen P. Herbert | |
Stephen P. Herbert
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|||
Chairman & Chief Executive Officer
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