Independent
Tenure on this board
2.7 yrs
Meeting calendar
TRNS · Annual meeting · Wednesday, September 10, 2025
Transcat Inc
3 nominees · 5 ballot items.
Proposals being voted include (1) election of three director nominees; (2) fixing the number of directors at nine; (3) advisory approval of the compensation of named executive officers; (4) advisory frequency of future advisory votes on the compensation of named executive officers (ONE YEAR); and (5) ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 28, 2026.
Market cap
$866M
1Y TSR
+11.0%
Board grade
C
Record date
Jul 14, 2025
Filing
DEF 14A
Meeting concluded · Sep 10, 2025
Follow how the vote landed and what changed on Transcat Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Election of director nominees
ManagementBoard: FORElection of three director nominees to serve one-year terms expiring in 2026.
- 2
To fix the number of directors constituting the board of directors at nine
ManagementBoard: FORTo reduce the Board size from ten to nine directors; if not approved, the tenth Board seat will be filled in the manner set forth in the Company’s Code of Regulations and the Board may continue with ten directors.
- 3
To approve, on an advisory basis, the compensation of our named executive officers
ManagementBoard: FORAdvisory vote to approve the compensation of the Company’s named executive officers as described in the Compensation Discussion and Analysis and in the Summary Compensation Table.
- 4
Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers
ManagementBoard: FORAdvisory vote on how often future say-on-pay votes should occur (ONE YEAR/TWO YEARS/THREE YEARS/ABSTAIN); Board recommends ONE YEAR.
- 5
Ratification of the selection of our independent registered public accounting firm
ManagementBoard: FORRatify Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 28, 2026.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
3.8 yrs
Independent
Tenure on this board
2.4 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Neuberger Berman Group LLC | 8.8% | 825,738 | $61M |
| 2 | Hood River Capital Management LLC | 6.6% | 614,554 | $45M |
| 3 | ROYCE ASSOCIATES LP | 6.6% | 614,253 | $45M |
| 4 | Ophir Asset Management Pty Ltd | 5.8% | 545,515 | $40M |
| 5 | Conestoga Capital Advisors, LLC | 5.5% | 512,518 | $38M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 407,161 | $30M |
| 7 | BlackRock, Inc. | 3.6% | 338,787 | $25M |
| 8 | RIVERBRIDGE PARTNERS LLC | 3.3% | 310,476 | $23M |
| 9 | WELLINGTON MANAGEMENT GROUP LLP | 2.9% | 272,097 | $20M |
| 10 | Paradice Investment Management LLC | 2.7% | 248,432 | $18M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Transcat Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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M3-brigade Acquisition V CorpMBAV
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Reference
Frequently asked questions
- When is the Transcat Inc 2025 annual meeting?
- Transcat Inc (TRNS) holds its 2025 annual shareholder meeting on Wednesday, September 10, 2025.
- What is the record date for the Transcat Inc 2025 meeting?
- The record date for the Transcat Inc 2025 meeting is Monday, July 14, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Transcat Inc's 2025 meeting?
- The board is presenting 3 director nominees at the Transcat Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Transcat Inc 2025 meeting?
- Shareholders will vote on 5 proposals at the Transcat Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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