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)
|
(Commission File
Number)
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(I.R.S. Employer
Identification No.)
|
☐
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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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. | Submission of Matters to a Vote of Security Holders |
1. | Election of Directors. |
Name of Nominee
|
Votes For
|
Votes
Withheld
|
Broker Non-
votes
|
|||||||||
Steven D. Barnhart
|
15,478,010
|
480,936
|
14,937,137
|
|||||||||
Joel Brooks
|
15,480,277
|
478,669
|
14,937,137
|
|||||||||
Stephen P. Herbert
|
15,594,725
|
364,222
|
14,937,137
|
|||||||||
Albin F. Moschner
|
15,420,214
|
538,732
|
14,937,137
|
|||||||||
William J. Reilly, Jr.
|
15,477,967
|
480,979
|
14,937,137
|
|||||||||
William J. Schoch
|
15,545,442
|
413,504
|
14,937,137
|
2. | Ratification of the Appointment of Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2015. |
Votes For
|
30,546,156
|
|||
Votes Against
|
205,533
|
|||
Abstentions
|
144,395
|
|||
Broker Non-Votes
|
0
|
3. | Approval of the USA Technologies, Inc. 2015 Equity Incentive Plan. |
Votes For
|
12,672,636
|
|||
Votes Against
|
3,133,101
|
|||
Abstentions
|
153,210
|
|||
Broker Non-Votes
|
14,937,137
|
4. | Advisory Vote on Named Executive Officer Compensation. |
Votes For
|
13,275,304
|
|||
Votes Against
|
2,475,151
|
|||
Abstentions
|
208,492
|
|||
Broker Non-Votes
|
14,937,137
|
USA TECHNOLOGIES, INC.
|
||
Dated: June 24, 2015
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By:
|
/s/ Stephen P. Herbert
|
Stephen P. Herbert
|
||
Chairman & Chief Executive
|
||
Officer |