8-K
filed June 7, 2023, 7:59 PM ET
ticker TACT
CIK 0001017303
other material
confidence high
sentiment neutral
materiality 0.15
TransAct Technologies annual meeting results; all proposals approved by shareholders
TRANSACT TECHNOLOGIES INC
- Elected Audrey P. Dunning as director: 4,640,731 for, 68,274 withhold.
- Elected Daniel M. Friedberg as director: 4,643,331 for, 65,674 withhold.
- Ratified Marcum LLP as auditor for 2023: 6,636,234 for, 54,314 against.
- Advisory vote on exec compensation: 4,492,958 for, 195,145 against.
- Approved 2014 Equity Incentive Plan amendment: 4,301,177 for, 388,555 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRANSACT TECHNOLOGIES INC shareholders approved Advisory Vote on Executive Compensation at the 2023-06-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
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 4,492,958 195,145 20,902 2,010,528
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRANSACT TECHNOLOGIES INC shareholders approved Approval of 2014 Equity Incentive Plan, as Amended and Restated in 2023 at the 2023-06-06 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 4: Approval of 2014 Equity Incentive Plan, as Amended and Restated in 2023 To approve the Company’s 2014 Equity Incentive Plan, as amended and restated in 2023 to increase the number of shares available for issuance under such plan: For Against Abstain Broker Non-Votes 4,301,177 388,555 19,273 2,010,528
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRANSACT TECHNOLOGIES INC shareholders approved Election of Directors at the 2023-06-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 1: Election of Directors To elect Audrey P. Dunning as director of the Company to serve until the 2024 Annual Meeting of Stockholders and until the director’s successor has been duly elected and qualified: For Withhold Broker Non-Votes 4,640,731 68,274 2,010,528 To elect Daniel M. Friedberg as director of the Company to serve until the 2024 Annual Meeting of Stockholders and until the director’s successor has been duly elected and qualified: For Withhold Broker Non-Votes 4,643,331 65,674 2,010,528
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRANSACT TECHNOLOGIES INC shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-06-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 2: Ratification of Independent Registered Public Accounting Firm To ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for 2023: For Against Abstain 6,636,234 54,314 28,985
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.