Transcat, Inc. filed a Form 8-K on September 10, 2026, reporting the results of shareholder votes taken at its annual meeting held on September 9, 2026.
Key Highlights
- Six directors elected: Dawn G. DePerrior, Christopher P. Gillette, Gary J. Haseley, Mbago M. Kaniki, Cynthia M. Langston, and Robert L. Mecca were each elected to one-year terms expiring in 2027.
- Highest "For" vote among directors: Robert L. Mecca received 8,056,315 votes for, with 22,441 votes withheld and 614,849 broker non-votes.
- Advisory pay vote approved: Named executive officer compensation received 7,921,274 votes for, 153,061 against, and 4,421 abstentions, with 614,849 broker non-votes.
- Auditor ratified: Shareholders ratified Deloitte & Touche LLP as independent auditor for the fiscal year ending March 27, 2027, with 8,692,380 votes for, 868 against, and 357 abstentions.
Transcat 2026 Annual Meeting: Director Elections and Key Vote Totals
According to the filing, Transcat, Inc. (NASDAQ:TRNS) held its annual meeting of shareholders on September 9, 2026. Three proposals were submitted to a vote. Under Proposal 1, all six director nominees were elected, each to serve a one-year term expiring in 2027 or until a successor is duly elected and qualified.
The filing reports the following vote totals for director nominees: Dawn G. DePerrior received 7,970,329 votes for and 108,427 withheld; Christopher P. Gillette received 7,933,860 for and 144,896 withheld; Gary J. Haseley received 7,982,073 for and 96,683 withheld; Mbago M. Kaniki received 7,837,448 for and 241,308 withheld; Cynthia M. Langston received 8,007,300 for and 71,456 withheld; and Robert L. Mecca received 8,056,315 for and 22,441 withheld. Each nominee carried 614,849 broker non-votes.
On Proposal 2, the advisory vote on named executive officer compensation, the filing discloses 7,921,274 votes for, 153,061 against, 4,421 abstentions, and 614,849 broker non-votes. For Proposal 3, the ratification of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending March 27, 2027, shareholders cast 8,692,380 votes for, 868 against, and 357 abstentions, with no broker non-votes reported for that proposal.
What Was Disclosed
Transcat reported the outcome of three shareholder votes at its September 9, 2026 annual meeting: election of six directors, an advisory vote on executive compensation, and ratification of Deloitte & Touche LLP as auditor for fiscal year ending March 27, 2027.



Please wait processing your request...