Transcat (TRNS) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
1 Dec, 2025Executive summary
Annual meeting scheduled for September 11, 2024, with virtual participation available.
Shareholders are encouraged to review proxy materials and vote by September 10, 2024.
Voting matters and shareholder proposals
Election of three directors: Craig D. Cairns, Oksana S. Dominach, and Lee D. Rudow.
Advisory vote on executive compensation for named executive officers.
Ratification of Freed Maxick CPAs, P.C. as independent auditor for fiscal year ending March 29, 2025.
Proposal to amend the Code of Regulations to declassify the Board of Directors.
Proxies may vote on other matters arising at the meeting.
Board of directors and corporate governance
Proposal to declassify the Board, moving from staggered terms to annual elections.
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