Form 8-K
8-K — TRANSCAT INC
Accession: 0001628280-26-061346
Filed: 2026-09-10
Period: 2026-09-09
CIK: 0000099302
SIC: 3825 (INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — trns-20260909.htm (Primary)
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8-K
8-K (Primary)
Filename: trns-20260909.htm · Sequence: 1
trns-20260909
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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
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Document And Entity Information
Sep. 09, 2026
Cover [Abstract]
Document Type
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Document Period End Date
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Entity Registrant Name
Transcat, Inc.
Entity Incorporation, State or Country Code
OH
Entity File Number
000-03905
Entity Tax Identification Number
16-0874418
Entity Address, Address Line One
35 Vantage Point Drive
Entity Address, City or Town
Rochester
Entity Address, State or Province
NY
Entity Address, Postal Zip Code
14624
City Area Code
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Local Phone Number
352-7777
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