05/27/2026 | Press release | Distributed by Public on 05/27/2026 14:45
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 26, 2026, TransAct Technologies Incorporated (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the following proposals:
Proposal 1: Election of Directors
To elect John M. Dillon as director of the Company to serve until the 2027 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:
| For | Withhold | Broker Non-Votes | ||
| 5,507,635 | 143,725 | 1,966,099 |
To elect Audrey P. Dunning as director of the Company to serve until the 2027 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:
| For | Withhold | Broker Non-Votes | ||
| 4,828,566 | 822,794 | 1,966,099 |
To elect Daniel M. Friedberg as director of the Company to serve until the 2027 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:
| For | Withhold | Broker Non-Votes | ||
| 4,777,183 | 874,177 | 1,966,099 |
To elect Randall S. Friedman as director of the Company to serve until the 2027 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:
| For | Withhold | Broker Non-Votes | ||
| 5,279,928 | 371,432 | 1,966,099 |
To elect Emanuel P. N. Hilario as director of the Company to serve until the 2027 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:
| For | Withhold | Broker Non-Votes | ||
| 5,279,974 | 371,386 | 1,966,099 |
To elect Haydee Ortiz Olinger as director of the Company to serve until the 2027 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:
| For | Withhold | Broker Non-Votes | ||
| 5,277,602 | 373,758 | 1,966,099 |