---
schema_version: "secwatch.filing_event.v1"
accession: "0001206774-23-001124"
form_type: "8-K"
ticker: "TRNS"
cik: "0000099302"
company_name: "TRANSCAT INC"
filed_at: "2023-09-07T23:59:59+00:00"
generated_at: "2026-06-10T23:11:03.530480+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Transcat shareholders elect three directors, approve executive compensation and auditor at 2023 annual meeting

## Summary
- All three director nominees elected: Gillette 6,593,703 for; Haseley 6,553,366 for; Kaniki 5,218,436 for.
- Advisory vote on executive compensation approved: 6,603,935 for, 119,485 against, 17,142 abstain.
- Ratification of Freed Maxick CPAs as auditor for FY2024 passed: 7,084,670 for, 6,222 against, 2,435 abstain.

## SEC filing metadata
- accession: 0001206774-23-001124
- form_type: 8-K
- ticker: TRNS
- cik: 0000099302
- company_name: TRANSCAT INC
- filed_at: 2023-09-07T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/99302/000120677423001124/0001206774-23-001124-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/99302/000120677423001124/trns4239141-8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001206774-23-001124
- JSON: https://secwatch.observer/filing/0001206774-23-001124.json
- Plain text: https://secwatch.observer/filing/0001206774-23-001124.txt

## Key facts
- Shareholder Votes
  TRANSCAT INC shareholders approved Advisory vote on executive compensation at the 2023-09-06 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-09-06
  source text: 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 6,603,935 119,485 17,142 352,765
  evidence_url: https://www.sec.gov/Archives/edgar/data/99302/000120677423001124/0001206774-23-001124-index.htm
- Shareholder Votes
  TRANSCAT INC shareholders approved Election of Directors at the 2023-09-06 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-09-06
  source text: The Company’s shareholders elected the following nominees as directors, each to serve for a three-year term expiring in 2026. Director Nominee Votes For Authority Withheld Broker Non-Votes Christopher P. Gillette 6,593,703 146,859 352,765 Gary J. Haseley 6,553,366 187,196 352,765 Mbago M. Kaniki 5,218,436 1,522,126 352,765
  evidence_url: https://www.sec.gov/Archives/edgar/data/99302/000120677423001124/0001206774-23-001124-index.htm
- Shareholder Votes
  TRANSCAT INC shareholders approved Ratification of independent registered public accounting firm at the 2023-09-06 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-09-06
  source text: The Company’s shareholders ratified the selection of Freed Maxick CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending March 30, 2024. Votes For Votes Against Votes Abstained 7,084,670 6,222 2,435
  evidence_url: https://www.sec.gov/Archives/edgar/data/99302/000120677423001124/0001206774-23-001124-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.