Transcat (TRNS) Proxy Filing summary

Voting matters and shareholder proposals

• Election of three directors: Dawn DePerrior, Cynthia Langston, and Robert L. Mecca, with board recommendation to vote in favor.

• Proposal to fix the number of directors on the board at nine, recommended for approval.

• Advisory vote to approve executive compensation, with board support.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending March 28, 2026.

Board of directors and corporate governance

• Board size set at nine directors, subject to shareholder approval.

• Three director nominees presented for election at the annual meeting.

Executive compensation and say-on-pay

• Advisory vote on named executive officer compensation included in the agenda.

• Shareholders to vote on the frequency of future advisory votes on executive compensation, with annual votes recommended.