Item 5.07. Submission of Matters to a Vote of Security Holders. At the Annual Meeting of Stockholders of TransAct Technologies Incorporated (the "Company") held on May 26, 2020, the Company's stockholders voted on the following proposals:

Proposal 1: Election of Directors

To elect Thomas R. Schwarz as director of the Company to serve until the 2023 Annual Meeting of Stockholders or until the director's successor has been duly elected and qualified:



    For      Withheld  Broker Non-Votes
   1,716,168 2,123,747    2,978,000

To elect Bart C. Shuldman as director of the Company to serve until the 2023 Annual Meeting of Stockholders or until the director's successor has been duly elected and qualified:



   For    Withheld Broker Non-Votes
3,786,640  53,275     2,978,000

Proposal 2: Ratification of Independent Registered Public Accounting Firm

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020:



   For    Against Abstain
6,656,526 19,316  142,073

Proposal 3: Advisory Vote on the Frequency of the Advisory on Executive Compensation

To approve, on an advisory basis, the Company's compensation of our named executive officers:



   For     Against  Abstain Broker Non-Votes
2,025,983 1,769,059 44,873     2,978,000

Proposal 4: Vote to approve an amendment and restatement to the 2014 Equity Incentive Plan

To vote for the approval of an amendment and restatement to the Company's 2014 Equity Incentive Plan to increase the number of shares available for issuance:



   For    Against Abstain Broker Non-Votes
3,430,886 405,158  3,871     2,978,000

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