Transcat (TRNS) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 9, 2026, via webcast, with record date July 13, 2026.

• Double-digit revenue growth in both service and distribution segments for fiscal 2026; largest acquisition in company history completed.

• Board declassification underway, with all directors to be elected annually by 2028.

• CEO transition occurred in March 2026, with a transition agreement to facilitate leadership change.

Voting matters and shareholder proposals

• Shareholders to vote on: (1) election of six director nominees, (2) advisory approval of executive compensation, and (3) ratification of Deloitte & Touche LLP as independent auditor for fiscal 2027.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be received by March 25, 2027, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of a majority of independent directors, with diverse skills and backgrounds.

• Board held 13 meetings in fiscal 2026; all directors attended at least 75% of meetings.

• Separate CEO and Chairman roles; mandatory retirement age of 75 for directors.

• Standing committees: Audit, Compensation, Executive, NESG (Nominating, Environmental, Social and Governance), and Technology.