Transcat shareholders approve board declassification, elect directors at 2024 annual meeting

TRANSCAT INC

Shareholders approved declassification; all director nominees will stand for annual one-year terms starting 2025.
Elected Craig D. Cairns, Oksana S. Dominach, Lee D. Rudow as directors for three-year terms ending 2027.
Advisory vote on executive compensation passed: 7.85M for, 252K against, 26K abstain.
Ratified Freed Maxick CPAs as independent auditor for FY2025: 8.59M for, 18K against.

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