UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 24, 2024, TransAct Technologies Incorporated (the “Company”) held its 2024 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 2025 Annual Meeting of Stockholders and until the director’s successor has been duly elected and qualified:
| For | Withhold | Broker Non-Votes | ||
| 4,745,826 | 29,448 | 1,932,706 |
To elect Audrey P. Dunning as director of the Company to serve until the 2025 Annual Meeting of Stockholders and until the director’s
successor has been duly elected and qualified:
| For | Withhold | Broker Non-Votes | ||
| 4,354,123 | 421,151 | 1,932,706 |
To elect Daniel M. Friedberg as director of the Company to serve until the 2025 Annual Meeting of Stockholders and until the director’s successor has been duly elected and qualified:
| For | Withhold | Broker Non-Votes | ||
| 4,357,240 | 418,034 | 1,932,706 |
To elect Randall S. Friedman as director of the Company to serve until the 2025 Annual Meeting of Stockholders and until the director’s successor has been duly elected and qualified:
| For | Withhold | Broker Non-Votes | ||
| 4,355,488 | 419,786 | 1,932,706 |
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 2024:
| For | Against | Abstain | ||
| 6,642,165 | 9,340 | 56,475 |
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 | |||
| 4,322,256 | 445,344 | 7,674 | 1,932,706 |
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/ William J. DeFrances | ||
| William J. DeFrances | |||
| Vice President & Chief Accounting Officer | |||
Date: May 31, 2024