Transcat Announces Executive & Board Changes, Shareholder Votes
Ticker: TRNS · Form: 8-K · Filed: Sep 11, 2025 · CIK: 99302
| Field | Detail |
|---|---|
| Company | Transcat Inc (TRNS) |
| Form Type | 8-K |
| Filed Date | Sep 11, 2025 |
| Risk Level | medium |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.50, $250,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: management-change, governance, shareholder-vote
TL;DR
Transcat's board and execs are changing, plus shareholder votes are happening.
AI Summary
Transcat, Inc. announced on September 10, 2025, changes in its executive team and board of directors. The filing also covers the appointment of certain officers and updates to compensatory arrangements. Additionally, the company submitted matters to a vote of its security holders.
Why It Matters
Changes in leadership and board composition can signal strategic shifts or governance updates for Transcat, Inc., while shareholder votes indicate key decisions affecting the company's direction.
Risk Assessment
Risk Level: medium — Changes in executive and board positions, along with shareholder votes, can introduce uncertainty and potential shifts in company strategy or governance.
Key Players & Entities
- Transcat, Inc. (company) — Registrant
- September 10, 2025 (date) — Date of earliest event reported
- 35 Vantage Point Drive, Rochester, New York 14624 (address) — Address of principal executive offices
FAQ
What specific changes were made to the board of directors?
The filing indicates an election of directors, but specific names and details of the changes are not provided in this excerpt.
Who are the newly appointed officers?
The filing mentions the appointment of certain officers, but their names and specific roles are not detailed in this section.
What compensatory arrangements were updated?
The filing notes updates to compensatory arrangements of certain officers, but the specifics of these arrangements are not elaborated upon here.
What matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the nature of these matters is not specified in this excerpt.
When was Transcat, Inc. incorporated?
Transcat, Inc. was incorporated in Ohio, as indicated by the filing.
Filing Stats: 992 words · 4 min read · ~3 pages · Grade level 11.2 · Accepted 2025-09-11 16:43:24
Key Financial Figures
- $0.50 — nge on which registered Common Stock, $0.50 par value TRNS Nasdaq Global Market
- $250,000 — . Johnston's annual base salary will be $250,000 and her target performance-based cash i
Filing Documents
- trns4534661-8k.htm (8-K) — 43KB
- 0001206774-25-000682.txt ( ) — 205KB
- trns-20250910.xsd (EX-101.SCH) — 3KB
- trns-20250910_pre.xml (EX-101.PRE) — 22KB
- trns-20250910_lab.xml (EX-101.LAB) — 33KB
- trns4534661-8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the annual meeting of shareholders ("Annual Meeting") of the Company held on September 10, 2025, 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 2026 or until his or her successor is duly elected and qualified. Director Nominee Votes For Authority Withheld Broker Non-Votes Dawn G. DePerrior 7,861,847 61,041 542,212 Cynthia M. Langston 7,733,455 189,433 542,212 Robert L. Mecca 7,881,618 41,270 542,212 Proposal 2. The Company's shareholders approved the proposal to fix the number of directors constituting the board of directors at nine. Votes For Votes Against Votes Abstained Broker Non-Votes 8,462,150 946 2,004 0 Proposal 3. 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 7,842,250 75,934 4,704 542,212 Proposal 4. The Company's shareholders voted to approve, on an advisory basis, that future advisory votes on the compensation of the Company's named executive officers should be held every year. 1 Year 2 Years 3 Years Votes Abstained Broker Non-Votes 7,713,961 2,669 205,595 663 542,212 Proposal 5. 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 28, 2026. Votes For Votes Against Votes Abstained 8,397,261 67,498 341 As indicated above, at the Annual Meeting, the Company's shareholders voted, on an advisory basis, for "1 Year" as their preferred frequency for conducting future advisory votes on executive compensation. As a result of the voting preference of the Company's shareholders on this proposal, the Board o
SIGNATURES
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 11, 2025 By: /s/ Thomas L. Barbato Thomas L. Barbato Senior Vice President of Finance and Chief Financial Officer