Transcat Inc. Reports Annual Meeting Vote Results

What Happened Transcat, Inc. (TRNS) filed an 8-K on September 10, 2026 reporting the results of its annual shareholders’ meeting held September 9, 2026. Shareholders elected six director nominees to one-year terms, approved the advisory (non-binding) compensation of the company’s named executive officers, and ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending March 27, 2027. The report was signed by Thomas L. Barbato, Senior Vice President of Finance and CFO.

Key Details

• Director elections (each for a one-year term ending in 2027):
  • Dawn G. DePerrior — For: 7,970,329; Authority Withheld: 108,427; Broker Non-Votes: 614,849
  • Christopher P. Gillette — For: 7,933,860; Authority Withheld: 144,896; Broker Non-Votes: 614,849
  • Gary J. Haseley — For: 7,982,073; Authority Withheld: 96,683; Broker Non-Votes: 614,849
  • Mbago M. Kaniki — For: 7,837,448; Authority Withheld: 241,308; Broker Non-Votes: 614,849
  • Cynthia M. Langston — For: 8,007,300; Authority Withheld: 71,456; Broker Non-Votes: 614,849
  • Robert L. Mecca — For: 8,056,315; Authority Withheld: 22,441; Broker Non-Votes: 614,849
• Advisory vote on executive compensation (Say-on-Pay): For: 7,921,274; Against: 153,061; Abstained: 4,421; Broker Non-Votes: 614,849.
• Auditor ratification: Deloitte & Touche LLP ratified as independent registered public accounting firm — For: 8,692,380; Against: 868; Abstained: 357.

Why It Matters These results confirm board continuity (all six nominees elected) and shareholder support for Transcat’s executive compensation program and auditor choice. The advisory say-on-pay passed by a sizable majority, and Deloitte’s ratification provides continuity in external audit oversight for the coming fiscal year. Investors often watch these votes for governance stability and potential implications for management accountability.