Pennsylvania
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001-33365
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23-2679963
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(State or other jurisdiction
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(Commission File
|
(I.R.S. Employer
|
of incorporation or organization) | Number) | Identification No.) |
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
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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
|
1. |
Election of Directors.
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Name of Nominee
|
Votes For
|
Votes
Withheld
|
Broker Non-
votes
|
Company’s Nominees
|
|||
Deborah G. Arnold
|
13,324,614
|
100,909
|
81,358
|
Steven D. Barnhart
|
13,316,866
|
108,657
|
81,358
|
Joel Brooks
|
13,115,469
|
310,054
|
81,358
|
Stephen P. Herbert
|
13,313,491
|
112,032
|
81,358
|
Albin F. Moschner
|
13,132,852
|
292,671
|
81,358
|
Frank A. Petito, III
|
13,314,785
|
110,738
|
81,358
|
Jack E. Price
|
13,310,819
|
114,704
|
81,358
|
William J. Reilly, Jr.
|
13,129,429
|
296,094
|
81,358
|
William J. Schoch
|
13,316,672
|
108,851
|
81,358
|
Nominees of Bradley Tirpak and S.A.V.E. Partners IV
|
|||
John S. Ioannou
|
10,990,334
|
360,592
|
81,358
|
Ajoy H. Karna
|
10,990,334
|
360,592
|
81,358
|
Rodman K. Reef
|
10,990,334
|
360,592
|
81,358
|
Andrew Salisbury
|
10,990,334
|
360,592
|
81,358
|
Craig W. Thomas
|
11,046,134
|
304,792
|
81,358
|
Bradley M. Tirpak
|
11,045,934
|
304,992
|
81,358
|
George Wallner
|
10,990,334
|
360,592
|
81,358
|
Votes For
|
23,119,414
|
Votes Against
|
1,025,555
|
Abstentions
|
632,838
|
Broker Non-Votes
|
0
|
Votes For
|
19,424,474
|
Votes Against
|
4,600,641
|
Abstentions
|
751,334
|
Broker Non-Votes
|
81,358
|
USA TECHNOLOGIES, INC.
|
|||
Dated: July 12, 2012
|
By:
|
/s/ Stephen P. Herbert | |
Stephen P. Herbert
|
|||
Chairman & Chief Executive Officer
|
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