Shareholders back TransAct (NASDAQ: TACT) board, pay and auditor
Rhea-AI Filing Summary
TransAct Technologies Incorporated reported the voting results of its 2026 Annual Meeting of Stockholders. Stockholders elected six directors, each to serve until the 2027 annual meeting and until a successor is elected and qualified.
Stockholders also ratified CBIZ CPAs P.C. as the independent registered public accounting firm for 2026 and approved, on a non-binding advisory basis, the compensation of the company’s named executive officers. The company expects to continue holding this advisory "say-on-pay" vote annually, with the next vote planned for the 2027 annual meeting.
Positive
- None.
Negative
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8-K Event Classification
Key Figures
Key Terms
broker non-votes financial
independent registered public accounting firm financial
advisory vote on executive compensation financial
Emerging Growth Company regulatory
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| 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 |
Proposal 2: Ratification of Independent Registered Public Accounting Firm
To ratify the selection of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for 2026:
| For | Against | Abstain | ||
| 7,576,907 | 25,299 | 15,253 |
Proposal 3: Advisory Vote on Executive Compensation
To approve, on a non-binding, advisory basis, the Company’s compensation of its named executive officers:
| For | Against | Abstain | Broker Non-Votes | |||
| 4,746,662 | 812,986 | 91,712 | 1,966,099 |
Consistent with the preference of stockholders expressed through the most recent “say-on-frequency” vote, the Company holds an advisory vote on the compensation of its named executive officers on an annual basis and anticipates that it will hold its next such advisory vote at the 2027 Annual Meeting of Stockholders.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TRANSACT TECHNOLOGIES INCORPORATED | |||
| By: | /s/ John M. Dillon | ||
| John M. Dillon | |||
| Chief Executive Officer | |||
Date: May 27, 2026