Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
USAT > SEC Filings for USAT > Form 8-K on 26-Jun-2013All Recent SEC Filings

Show all filings for USA TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for USA TECHNOLOGIES INC


26-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

The final voting results for each of the proposals submitted to a vote of the shareholders at the Annual Meeting are set forth below.

1. Election of Directors.

All of the nominees for director were elected, and the voting results are as follows:

Name of Nominee             Votes For       Votes Withheld       Broker Non-votes

Deborah G. Arnold          10,396,627            3,662,212             14,187,306
Steven D. Barnhart         10,356,004            3,702,835             14,187,306
Joel Brooks                10,040,019            4,018,820             14,187,306
Stephen P. Herbert         10,385,706            3,673,133             14,187,306
Albin F. Moschner          13,360,526              698,313             14,187,306
Frank A. Petito, III       13,355,752              703,087             14,187,306
Jack E. Price              10,058,807            4,000,032             14,187,306
William J. Reilly, Jr.     10,388,042            3,670,797             14,187,306
William J. Schoch          10,397,938            3,660,901             14,187,306

2. Ratification of the Appointment of Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2013.

The ratification of the appointment of McGladrey & Pullen, LLP as the Company's independent registered public accounting firm for 2013 was approved, and the voting results were as follows:

                         Votes For            23,859,299
                         Votes Against         4,037,307
                         Abstentions             349,539
                         Broker Non-Votes              0

3. Approval of the USA Technologies, Inc. 2013 Stock Incentive Plan.

The Company's shareholders approved the Company's 2013 Stock Incentive Plan, and the voting results were as follows:


                         Votes For            10,174,229
                         Votes Against         3,627,947
                         Abstentions             256,657
                         Broker Non-Votes     14,187,313

4. Advisory Vote on Named Executive Officer Compensation.

The Company's shareholders approved, on an advisory basis, the Company's named executive officer compensation as described under the Executive Compensation section of the Company's proxy statement, and the voting results were as follows:

                         Votes For            10,554,376
                         Votes Against         3,150,368
                         Abstentions             354,094
                         Broker Non-Votes     14,187,306

5. Advisory Vote on Frequency of Advisory Vote on Named Executive Officer Compensation.

The Company's shareholders voted, on an advisory basis, to conduct future advisory votes on named executive officer compensation every one year, and the voting results were as follows:

                      Votes For Every 1 Year      13,040,595
                      Votes For Every 2 Years        378,733
                      Votes For Every 3 Years        213,574
                      Abstentions                    425,936
                      Broker Non-Votes            14,187,306


  Add USAT to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for USAT - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.