Results

TransAct Technologies Incorporated

05/27/2026 | Press release | Distributed by Public on 05/27/2026 14:45

Proxy Results (Form 8-K)

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
TransAct Technologies Incorporated published this content on May 27, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 27, 2026 at 20:45 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]