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TRANSCAT, INC.

NASDAQ:TRNS
Annual Meeting

of Shareholders

MEETING DATE

09/09/2026
DEF 14A FILED
07/23/2026
PUBLISHED
07/23/2026 12:00 pm
TIME TO PUBLISH
07/25/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:TRNS · CUSIP 893529107 · CLASS common stock · CIK 0000099302

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of six director nominees
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated six directors for one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve, on an advisory basis, the compensation of our named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states prior say-on-pay approval received 99% of votes cast.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 27, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states there were no disagreements or reportable events with the former auditor.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

f48b5004bf3722df87c8f8ec1c92c3984a1e5efc8ba31b63f08fb5b6925bb69d

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