Transcat investors back board, pay and auditor

Transcat’s shareholders elected all director nominees, backed executive pay in an advisory vote, and ratified Deloitte & Touche as auditor for the 2027 fiscal year.

Available on EDGAR 09/10/2026 - 04:15 PM EDT Accepted by SEC EDGAR 09/10/2026 - 04:15 PM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Transcat, Inc. (TRNS) reported the results of its September 9, 2026 annual shareholder meeting. Shareholders elected six directors—Dawn G. DePerrior, Christopher P. Gillette, Gary J. Haseley, Mbago M. Kaniki, Cynthia M. Langston, and Robert L. Mecca—to one-year terms expiring in 2027.

Shareholders also approved on an advisory basis the compensation of the company’s named executive officers, with 7,921,274 votes for, 153,061 against, 4,421 abstentions, and 614,849 broker non-votes. In addition, shareholders ratified Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending March 27, 2027, with 8,692,380 votes for, 868 against, and 357 abstentions.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Votes For – Director with highest support: 8,056,315 votes for Robert L. Mecca Say-on-Pay Votes For: 7,921,274 votes for Say-on-Pay Votes Against: 153,061 votes against +4 more

7 metrics

Votes For – Director with highest support 8,056,315 votes for Robert L. Mecca Director election at annual meeting held September 9, 2026

Say-on-Pay Votes For 7,921,274 votes for Advisory vote on executive compensation

Say-on-Pay Votes Against 153,061 votes against Advisory vote on executive compensation

Say-on-Pay Broker Non-Votes 614,849 broker non-votes Advisory vote on executive compensation

Auditor Ratification Votes For 8,692,380 votes for Ratification of Deloitte & Touche LLP for FY ending March 27, 2027

Auditor Ratification Votes Against 868 votes against Ratification of Deloitte & Touche LLP

Auditor Ratification Abstentions 357 abstentions Ratification of Deloitte & Touche LLP

Key Terms

Broker Non-Votes, advisory basis, independent registered public accounting firm

3 terms

Broker Non-Votes financial

"Director Nominee | Votes For | Authority Withheld | Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

advisory basis financial

"shareholders approved, on an advisory basis, the compensation"

independent registered public accounting firm financial

"selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Transcat Inc. (TRNS) shareholders decide at the 2026 annual meeting?

Shareholders elected six directors to one-year terms expiring in 2027, approved on an advisory basis executive compensation, and ratified Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 27, 2027.

Were all Transcat (TRNS) director nominees elected at the 2026 annual meeting?

Yes. All six nominees—Dawn G. DePerrior, Christopher P. Gillette, Gary J. Haseley, Mbago M. Kaniki, Cynthia M. Langston, and Robert L. Mecca—were elected as directors for one-year terms expiring in 2027.

How did Transcat (TRNS) shareholders vote on executive compensation in 2026?

On an advisory basis, shareholders cast 7,921,274 votes for, 153,061 against, and 4,421 abstentions on the compensation of named executive officers, with 614,849 broker non-votes recorded.

Which auditor did Transcat (TRNS) shareholders ratify for the fiscal year ending March 27, 2027?

Shareholders ratified Deloitte & Touche LLP as Transcat’s independent registered public accounting firm, with 8,692,380 votes for, 868 against, and 357 abstentions for the fiscal year ending March 27, 2027.

What were the broker non-votes at the Transcat (TRNS) 2026 annual meeting?

For the director elections and the advisory vote on executive compensation, there were 614,849 broker non-votes recorded. There were no broker non-votes reported for the auditor ratification proposal.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FALSE000009930200000993022026-09-092026-09-09

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

Date of Report (Date of earliest event reported) September 9, 2026

Transcat, Inc.

(Exact name of registrant as specified in its charter)

Ohio			000-03905			16-0874418
(State or other jurisdiction of incorporation)			(Commission File Number)			(IRS Employer Identification No.)

35 Vantage Point Drive, Rochester, New York			14624
(Address of principal executive offices)			(Zip Code)

Registrant's telephone number, including area code (585) 352-7777

(Former name or former address, if changed since last report)

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:

☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock, $0.50 par value			TRNS			Nasdaq Global Market

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

Filing Exhibits & Attachments

3 documents

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• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 21.4 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 12.3 KB