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) |
o
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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)) |
Item 5.07.
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Submission of Matters to a Vote of Security Holders
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1.
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Election of Directors.
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Name of Nominee
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Votes For
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Votes Withheld
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Broker Non-votes
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|||||||||
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||||||||||||
Deborah G. Arnold
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10,396,627
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3,662,212
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14,187,306
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|||||||||
Steven D. Barnhart
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10,356,004
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3,702,835
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14,187,306
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|||||||||
Joel Brooks
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10,040,019
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4,018,820
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14,187,306
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|||||||||
Stephen P. Herbert
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10,385,706
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3,673,133
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14,187,306
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|||||||||
Albin F. Moschner
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13,360,526
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698,313
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14,187,306
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|||||||||
Frank A. Petito, III
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13,355,752
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703,087
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14,187,306
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|||||||||
Jack E. Price
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10,058,807
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4,000,032
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14,187,306
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|||||||||
William J. Reilly, Jr.
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10,388,042
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3,670,797
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14,187,306
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|||||||||
William J. Schoch
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10,397,938
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3,660,901
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14,187,306
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2. | Ratification of the Appointment of Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2013. |
Votes For
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23,859,299
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|||
Votes Against
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4,037,307
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|||
Abstentions
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349,539
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|||
Broker Non-Votes
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0
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3. | Approval of the USA Technologies, Inc. 2013 Stock Incentive Plan. |
Votes For
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10,174,229
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|||
Votes Against
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3,627,947
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|||
Abstentions
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256,657
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|||
Broker Non-Votes
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14,187,313
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4. | Advisory Vote on Named Executive Officer Compensation. |
Votes For
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10,554,376
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|||
Votes Against
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3,150,368
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|||
Abstentions
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354,094
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|||
Broker Non-Votes
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14,187,306
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5. | Advisory Vote on Frequency of Advisory Vote on Named Executive Officer Compensation. |
Votes For Every 1 Year
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13,040,595
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|||
Votes For Every 2 Years
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378,733
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|||
Votes For Every 3 Years
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213,574
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|||
Abstentions
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425,936
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|||
Broker Non-Votes
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14,187,306
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USA TECHNOLOGIES, INC.
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Dated: June 26, 2013
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By: |
/s/ Stephen P. Herbert
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Stephen P. Herbert
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Chairman & Chief Executive Officer
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