TRNS 8-K
Transcat Inc (TRNS)
8-K
2026-09-10
For: 2026-09-09
View Original
Added on
September 10, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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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Securities registered pursuant to Section 12(b) of the Act:
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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 company ☐
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.
At the annual meeting of shareholders of the Company held on September 9, 2026, the Company's shareholders voted on the matters described below:
Proposal 1: The Company's shareholders elected the following nominees as directors, each to serve for a one-year term expiring in 2027 or until his or her successor is duly elected and qualified:
| Director Nominee | Votes For | Authority Withheld | Broker Non-Votes | |||||||||||||||||
| Dawn G. DePerrior | 7,970,329 | 108,427 | 614,849 | |||||||||||||||||
| Christopher P. Gillette | 7,933,860 | 144,896 | 614,849 | |||||||||||||||||
| Gary J. Haseley | 7,982,073 | 96,683 | 614,849 | |||||||||||||||||
| Mbago M. Kaniki | 7,837,448 | 241,308 | 614,849 | |||||||||||||||||
| Cynthia M. Langston | 8,007,300 | 71,456 | 614,849 | |||||||||||||||||
| Robert L. Mecca | 8,056,315 | 22,441 | 614,849 | |||||||||||||||||
Proposal 2: The Company's shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||||||||
| 7,921,274 | 153,061 | 4,421 | 614,849 | |||||||||||||||||
Proposal 3: The Company's shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 27, 2027:
| Votes For | Votes Against | Votes Abstained | ||||||||||||
| 8,692,380 | 868 | 357 | ||||||||||||
SIGNATURES
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.
| TRANSCAT, INC. | ||||||||
| Dated: September 10, 2026 | By: | /s/ Thomas L. Barbato | ||||||
| Thomas L. Barbato | ||||||||
| Senior Vice President of Finance and Chief Financial Officer | ||||||||