8-K
filed May 27, 2026, 4:45 PM ET
ticker TACT
CIK 0001017303
other
confidence high
sentiment neutral
materiality 0.05
TransAct Technologies holders elect all six director nominees, ratify auditor, approve say-on-pay
TRANSACT TECHNOLOGIES INC
- All six director nominees—Dillon, Dunning, Friedberg, Friedman, Hilario, Olinger—elected with substantial majorities; lowest 'for' count 4.78M shares.
- Ratification of CBIZ CPAs P.C. as independent auditor for 2026 passed with 7.58M for vs 25K against.
- Non-binding advisory vote on named executive officer compensation approved: 4.75M for, 813K against, 92K abstain.
- Broker non-votes totaled 1.97M shares on director elections and say-on-pay.
- Next annual say-on-pay vote scheduled for 2027 Annual Meeting.
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 Election of Directors at the 2026-05-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-26
Exact text from the filing
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
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 2026-05-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-26
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRANSACT TECHNOLOGIES INC shareholders approved Advisory Vote on Executive Compensation at the 2026-05-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-26
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 4,746,662 812,986 91,712 1,966,099
View on SEC.gov
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