<SEC-DOCUMENT>0001206774-19-002259.txt : 20190725
<SEC-HEADER>0001206774-19-002259.hdr.sgml : 20190725
<ACCEPTANCE-DATETIME>20190725080100
ACCESSION NUMBER:		0001206774-19-002259
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20190725
DATE AS OF CHANGE:		20190725
EFFECTIVENESS DATE:		20190725

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRANSCAT INC
		CENTRAL INDEX KEY:			0000099302
		STANDARD INDUSTRIAL CLASSIFICATION:	INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825]
		IRS NUMBER:				160874418
		STATE OF INCORPORATION:			OH
		FISCAL YEAR END:			0328

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-03905
		FILM NUMBER:		19972510

	BUSINESS ADDRESS:	
		STREET 1:		35 VANTAGE POINT DRIVE
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14624
		BUSINESS PHONE:		5853527777

	MAIL ADDRESS:	
		STREET 1:		35 VANTAGE POINT DRIVE
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14624

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TRANSMATION INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>transcat3603821-defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
<TEXT>

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<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=2><b>UNITED STATES </b></FONT><br><FONT style="FONT-FAMILY: Times New Roman" size=2><b>SECURITIES AND EXCHANGE COMMISSION<BR>

Washington, D.C. 20549</b></FONT></DIV>
<DIV>&nbsp;</DIV>


<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=4><b>SCHEDULE 14A</b></FONT><BR>
<br><FONT style="FONT-FAMILY: Times New Roman" size=2>Proxy Statement Pursuant to Section 14(a) of the Securities <BR>Exchange
Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</FONT><FONT style="FONT-FAMILY: Times New Roman">
</FONT></DIV>
<DIV>&nbsp;</DIV>
<DIV align=left>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by the Registrant
      [X]</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by a Party other than
      the Registrant [&nbsp;&nbsp; ]&nbsp; </FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Check the appropriate
      box:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Preliminary Proxy
      Statement</FONT></TD></TR>
  <TR style="LINE-HEIGHT: normal" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2><B>Confidential, for Use of the
      Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Proxy
      Statement</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Additional
      Materials</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ><FONT size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%" >&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%" ><FONT size=2>Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2><STRONG>Transcat, Inc.</STRONG></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>(Name of Registrant as
      Specified In Its Charter)</FONT></TD>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD></TR>
  <TR>
    <TD width="3%"></TD>
    <TD width="94%">&nbsp; </TD>
    <TD width="3%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" noWrap width="94%">
      <DIV align=center><FONT style="FONT-FAMILY: times new roman" size=2>(Name
      of Person(s) Filing Proxy Statement, if other than the
      Registrant)</FONT></DIV></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="100%" colSpan=5><FONT style="FONT-FAMILY: times new roman" size=2>Payment of Filing Fee (Check
      the appropriate box):</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="98%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>No fee required.</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee computed on
      table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="1%" ></TD>
    <TD vAlign=top align=left width="96%" >&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%"><FONT size=2>1)</FONT></TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=left width="1%">&nbsp;<FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2>Title of each class of
      securities to which transaction applies:</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" vAlign=top width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Aggregate number of securities to
      which transaction applies:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%" align=justify><FONT size=2>Per unit price or other underlying
      value of transaction computed pursuant to Exchange Act Rule 0-11 (set
      forth the amount on which the filing fee is calculated and state how it
      was determined):</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Proposed maximum aggregate value of transaction:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>5)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Total fee paid:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee paid previously
      with preliminary materials.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="98%"  colSpan=3>&nbsp;</TD></TR>
  <TR style="LINE-HEIGHT: normal">
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%" colSpan=3>
      <DIV style="TEXT-ALIGN: justify"><FONT style="FONT-FAMILY: times new roman" size=2>Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="96%" >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>1)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Amount Previously
    Paid:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Form, Schedule or Registration
      Statement No.:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Filing Party:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Date Filed:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR></TABLE></DIV><BR>

	<HR align=center width="100%" noshade SIZE=2>



<DIV style="PAGE-BREAK-BEFORE: always"></DIV>

<P align=center><FONT face="Times New Roman" size=5><B>*** Exercise Your <I>Right</i> to Vote ***<BR></B></FONT><B><FONT face=arial>Important Notice Regarding
the Availability of Proxy Materials for the<BR>Shareholder Meeting to Be Held on September 11, 2019
</FONT></B></P>
<DIV style="FLOAT: left; WIDTH: 2%"><!-- image--><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><IMG src="transcat3603821-defa14ax1.jpg" border=0>&nbsp;</DIV>

<DIV style="FLOAT: left; WIDTH: 35%"><!-- left-->
<P align=center><B><FONT face=arial>TRANSCAT, INC.</FONT></B></P><BR><BR><BR><BR>
<P align=left><I><FONT face=arial size=1>TRANSCAT, INC.
<BR>35 VANTAGE POINT DRIVE<BR>
ROCHESTER, NY 14624</FONT></I></P></DIV>
<DIV style="FLOAT: right; WIDTH: 55%"><!-- right-->
<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD COLSPAN="3" STYLE="white-space: nowrap; border-right: #000000 1pt solid; border-left: #000000 1pt solid; border-top: #000000 1pt solid; text-align: center; width: 100%; padding-right: 2pt; padding-top: 4pt; padding-left: 2pt"><B><FONT face=Arial size=2><U>Meeting Information</U></FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD COLSPAN="3" STYLE="white-space: nowrap; border-right: #000000 1pt solid; border-left: #000000 1pt solid; text-align: left; width: 100%; padding-left: 2pt; padding-right: 2pt"><B><FONT face=Arial size=2>Meeting Type:</FONT></B> &nbsp;&nbsp; <FONT face=Arial size=2>Annual Meeting</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD COLSPAN="3" STYLE="white-space: nowrap; border-right: #000000 1pt solid; border-left: #000000 1pt solid; text-align: left; width: 100%; padding-left: 2pt; padding-right: 2pt"><B><FONT face=Arial size=2>For
      holders as of:</FONT></B> &nbsp; <FONT face=Arial size=2>July 17,
      2019</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; width: 10%; text-align: left; width: 100%; padding-left: 2pt; padding-right: 2pt"><B><FONT face=Arial size=2>Date:</FONT></B> <FONT face=Arial size=2>September 11, 2019 </FONT> <B><FONT face=Arial size=2>&nbsp;&nbsp;&nbsp;&nbsp;Time:</FONT></B> <FONT face=Arial size=2>12:00 PM Eastern Time
</FONT></TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top; border-left: #000000 1pt solid; width: 1%; width: 1%; padding-left: 2pt"><B><FONT face=Arial size=2>Location:&nbsp;</FONT></B></TD>
    <TD noWrap width="1%"></TD>
    <TD STYLE="border-right: #000000 1pt solid; width: 98%; padding-right: 2pt"><FONT face=Arial size=2>Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/TRNS2019.<BR>&nbsp;</FONT></TD></TR>
  <TR>
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-bottom: black 1pt solid; border-left: #000000 1pt solid; vertical-align: middle; width: 100%; padding-left: 2pt; text-align: justify; padding-right: 2pt; padding-bottom: 2pt"><FONT size=2><FONT face=Arial>The company will be hosting the meeting live via the Internet
this year. To attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/TRNS2019 and be sure to have
the information that is printed in the box marked by the arrow </FONT><FONT face="Times New Roman">&#10132;</FONT><FONT face=Arial>&nbsp;<FONT style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid">&nbsp;XXXX
      XXXX XXXX XXXX&nbsp;</FONT></FONT></FONT><FONT face=Arial size=2> (located
      on the following page).</FONT></TD></TR></TABLE>
<P align=justify><FONT face=Arial size=2><FONT face=Arial size=2>You are
receiving this communication because you hold shares in the company named
above</FONT>.</FONT></P>
<P align=justify><FONT face=Arial size=2>T<FONT face=Arial size=2>his is not a
ballot. You cannot use this notice to vote these shares. This communication
presents only an overview of the more complete proxy materials that are
available to you on the Internet. You may view the proxy materials online at
</FONT><FONT face=Arial size=2>www.proxyvote.com</FONT><FONT face=Arial size=2>
or easily request a paper copy</FONT><B><FONT face=Arial size=2>
</FONT></B><FONT face=Arial size=2>(see reverse side)</FONT></FONT><FONT face=Arial size=2>.</FONT></P>
<P align=justify><FONT face=Arial size=2>W<FONT face=Arial size=2>e encourage
you to access and review all of the important information contained in the proxy
materials before voting</FONT>.</FONT></P>
<TABLE style="PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: justify" align=JUSTIFY width="100%" bgColor=#231f20><B><FONT face=Arial size=2><FONT color=#ffffff>See the
      reverse side of this notice to obtain proxy materials and voting
      instructions.</FONT></FONT></B></TD></TR></TABLE></DIV><BR clear=all><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<DIV style="FLOAT: left; WIDTH: 5%"><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
<BR>
<BR>
<BR><BR><BR><BR><BR><IMG SRC="transcat3603821-defa14ax2.jpg"></DIV>
<DIV style="FLOAT: right; WIDTH: 95%">
<DIV style="PADDING-BOTTOM: 8pt; TEXT-ALIGN: center"><B><FONT face="Times New Roman" size=5>&#151; Before You Vote &#151;<BR></FONT></B><FONT face=Arial>How to Access the Proxy Materials</FONT></DIV>
<TABLE style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; border-top: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-top: 2pt; padding-right: 4pt; padding-left: 4pt"><B><FONT face=Arial size=2>Proxy Materials Available to VIEW or RECEIVE:</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt"><FONT face=Arial size=2>NOTICE
      AND PROXY
      STATEMENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ANNUAL
      REPORT</FONT></TD></TR>
  <TR style="LINE-HEIGHT: 4pt">
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt"><B><FONT face=Arial size=2>How
      to View Online:</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt">
      <P align=justify><FONT face=Arial size=2>Have the information that is
      printed in the box marked by the arrow&nbsp;<FONT size=2 face="Times New Roman">&#10132;</FONT>&nbsp;</FONT><FONT style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" face=Arial size=2>&nbsp;XXXX XXXX XXXX XXXX&nbsp;</FONT>&nbsp;<FONT face=Arial size=2>(located on the following page) and visit: <I><FONT face=Arial size=2>www.proxyvote.com.</FONT></I></FONT></P></TD></TR>
  <TR style="LINE-HEIGHT: 4pt">
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt"><B><FONT face=Arial size=2>How
      to Request and Receive a PAPER or E-MAIL Copy:</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt">
      <P align=justify><FONT face=Arial size=2>If you want to receive a paper or
      e-mail copy of these documents, you must request one. There is NO charge
      for requesting a copy. Please choose one of the following methods to make
      your request:</FONT></P></TD></TR>
  <TR vAlign=bottom>
    <TD STYLE="border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 5%; padding-right: 4pt; padding-left: 4pt"><FONT face=Arial size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left; width: 5%; padding-right: 4pt; padding-left: 4pt"><FONT face=Arial size=2>1)
      <I><FONT face=Arial>BY INTERNET</FONT></I><FONT face=Arial>:</FONT></FONT></TD>
    <TD STYLE="border-right: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left; width: 89%; padding-right: 4pt; padding-left: 4pt"><FONT face=Arial size=2>www.proxyvote.com</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD STYLE="border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 5%; padding-right: 4pt; padding-left: 4pt"><FONT face=Arial size=2>&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left; width: 5%; padding-right: 4pt; padding-left: 4pt"><FONT face=Arial size=2>2)
      <I><FONT face=Arial>BY TELEPHONE</FONT></I><FONT face=Arial>:&nbsp;&nbsp;</FONT></FONT></TD>
    <TD STYLE="border-right: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left; width: 89%; padding-right: 4pt; padding-left: 4pt"><FONT face=Arial size=2>1-800-579-1639</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD STYLE="border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 5%; padding-right: 4pt; padding-left: 4pt"><FONT face=Arial size=2>&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; white-space: nowrap; text-align: left; width: 5%; padding-right: 4pt; padding-left: 4pt"><FONT face=Arial size=2>3)
      <I><FONT face=Arial>BY E-MAIL*</FONT></I><FONT face=Arial>:</FONT></FONT></TD>
    <TD STYLE="border-right: #000000 1pt solid; vertical-align: top; white-space: nowrap; text-align: left; width: 89%; padding-right: 4pt; padding-left: 4pt"><FONT face=Arial size=2>sendmaterial@proxyvote.com</FONT></TD></TR>
  <TR style="PADDING-BOTTOM: 1pt; PADDING-TOP: 6pt" vAlign=bottom>
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt">
      <P align=justify><FONT face=Arial size=2>* If requesting materials by
      e-mail, please send a blank e-mail with the information that is printed in
      the box marked by the arrow&nbsp;</FONT><FONT size=2 face="Times New Roman">&#10132;</FONT>&nbsp;<FONT style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" face=Arial size=2>&nbsp;XXXX XXXX XXXX XXXX&nbsp;</FONT>&nbsp;<FONT face=Arial size=2>(located on the following page) in the subject
      line.</FONT></P></TD></TR>
  <TR style="LINE-HEIGHT: 4pt">
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD></TR>
  <TR style="PADDING-BOTTOM: 4pt" vAlign=bottom>
    <TD COLSPAN="3" STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt">
      <P align=justify><FONT face=Arial size=2>Requests, instructions and other
      inquiries sent to this e-mail address will NOT be forwarded to your
      investment advisor. Please make the request as instructed above on or
      before&nbsp;August 28, 2019  to facilitate timely
  delivery.</FONT></P></TD></TR></TABLE>
<DIV style="PADDING-BOTTOM: 8pt; PADDING-top: 8pt; TEXT-ALIGN: center"><B><FONT face="Times New Roman" size=5>&#151; How To Vote &#151;<BR></FONT></B><FONT face=Arial>Please Choose One of the Following Voting Methods</FONT></DIV>
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="padding-right: 4pt; padding-left: 4pt; border-collapse: collapse; width: 100%">

  <TR vAlign=bottom>
    <TD COLSPAN="2" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; border-top: #000000 1pt solid; vertical-align: top; text-align: left; padding-top: 2pt; padding-right: 4pt; padding-left: 4pt">
      <P align=justify><B><FONT face=Arial size=2>Vote By Internet:
      </FONT></B></P></TD></TR>
  <TR>
    <TD COLSPAN="2" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; padding-right: 4pt; padding-left: 4pt">
      <P align=justify><FONT face=Arial size=2><I>&nbsp;&nbsp;&nbsp;Before The
      Meeting:</I></FONT></P></TD></TR>
  <TR style="PADDING-BOTTOM: 1pt">
    <TD STYLE="border-left: #000000 1pt solid; vertical-align: top; text-align: left; width: 1%; padding-right: 4pt; padding-left: 4pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="border-right: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt">
      <P align=justify><FONT face=Arial size=2>Go to <I><FONT face=Arial size=2>www.proxyvote.com. </FONT></I><FONT face=Arial size=2>Have the
      information that is printed in the box marked by the
      arrow</FONT></FONT><FONT face=Arial size=2>&nbsp;&nbsp;</FONT><FONT size=2 face="Times New Roman">&#10132;</FONT>&nbsp;<FONT style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" face=Arial size=2>&nbsp;XXXX XXXX XXXX XXXX&nbsp;</FONT>&nbsp;<FONT face=Arial size=2> (located on the following page) available and follow
      the instructions.</FONT></P></TD></TR>
  <TR>
    <TD COLSPAN="2" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; padding-right: 4pt; padding-left: 4pt">
      <P align=justify><FONT face=Arial size=2><I>&nbsp;&nbsp;&nbsp;During The
      Meeting:</I></FONT><FONT face=Arial size=2> </FONT></P></TD></TR>
  <TR style="PADDING-BOTTOM: 1pt">
    <TD STYLE="border-left: #000000 1pt solid; vertical-align: top; text-align: left; padding-right: 4pt; padding-left: 4pt"></TD>
    <TD STYLE="border-right: #000000 1pt solid; vertical-align: top; text-align: left; padding-right: 4pt; padding-left: 4pt">
      <P align=justify><FONT face=Arial size=2>Go to <I><FONT face=Arial size=2>www.virtualshareholdermeeting.com/TRNS2019. </FONT></I><FONT face=Arial size=2>Have the information that is printed in the box marked
      by the arrow</FONT></FONT><FONT face=Arial size=2>&nbsp;&nbsp;</FONT><FONT size=2 face="Times New Roman">&#10132;</FONT>&nbsp;<FONT style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" face=Arial size=2>&nbsp;XXXX XXXX XXXX XXXX&nbsp;</FONT>&nbsp;<FONT face=Arial size=2> (located on the following page) available and follow
      the instructions.</FONT></P></TD></TR>
  <TR style="LINE-HEIGHT: 4pt" vAlign=bottom>
    <TD COLSPAN="2" STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; padding-right: 4pt; padding-left: 4pt">&nbsp;</TD></TR>
  <TR style="PADDING-BOTTOM: 4pt" vAlign=bottom>
    <TD COLSPAN="2" STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; vertical-align: top; text-align: left; padding-right: 4pt; padding-left: 4pt"><B><FONT face=Arial size=2>Vote By Mail: </FONT></B><FONT face=Arial size=2>You can vote by
      mail by requesting a paper copy of the materials, which will include a
      proxy card.</FONT></TD></TR></TABLE></DIV><BR clear=all><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<DIV style="FLOAT: right; WIDTH: 96%">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: normal; border-collapse: collapse; width: 25%">

  <TR style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt">
    <TD STYLE="border: #000000 2pt solid; text-align: center; white-space: nowrap"><B><FONT face=Arial size=1>Voting
      Items</FONT></B></TD>
    </TR>
  </TABLE>
  <TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="70%" border=0>

  <TR style="LINE-HEIGHT: 4pt">
    <TD noWrap align=left width="99%" colSpan=6>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="99%" colSpan=6><B><FONT face=Arial size=1>The Board of Directors recommends you vote FOR<BR>
the three nominees listed.</FONT></B></TD></TR>
  <TR>
    <TD noWrap align=left width="99%" colSpan=6><FONT face=Arial size=1>&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face=Arial size=1>1.</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="97%" colSpan=4><FONT face=Arial size=1>Election of Directors</FONT></TD></TR>
  <TR>
    <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD noWrap align=left width="97%" colSpan=4><FONT face=Arial size=1>&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><STRONG><FONT face=Arial size=1>&nbsp;</FONT></STRONG></TD>
    <TD noWrap align=left width="1%"><STRONG><FONT face=Arial size=1>&nbsp;</FONT></STRONG></TD>
    <TD noWrap align=left width="97%" colSpan=4><B><FONT face=Arial size=1>Nominees:</FONT></B></TD></TR>
  <TR>
    <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD noWrap align=left width="97%" colSpan=4><FONT face=Arial size=1>&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><STRONG><FONT face=Arial size=1>&nbsp;</FONT></STRONG></TD>
    <TD noWrap align=left width="1%"><STRONG><FONT face=Arial size=1>&nbsp;</FONT></STRONG></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>01)</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="95%" >
      <P align=justify><FONT face=Arial size=1>Charles P. Hadeed</FONT></P></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>02)</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD noWrap align=left width="95%" colSpan=2>
      <P align=justify><FONT face=Arial size=1>Paul D. Moore</FONT></P></TD></TR>
    <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: left"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: left"><FONT face=Arial size=1>03)</FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: left"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; text-align: left"><FONT face=Arial size=1>Angela J. Panzarella</FONT></TD></TR>
<TR>
    <TD align=left width="99%" colSpan=6><FONT face=Arial size=1>&nbsp;<BR>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="99%" colSpan=6>
      <P align=justify><B><FONT face=Arial size=1>The Board of Directors recommends you vote FOR Proposals 2, 3, and 5 and recommends you vote ONE YEAR on Proposal 4.</FONT></B></P></TD></TR>
  <TR>
    <TD noWrap align=left width="99%" colSpan=6><STRONG><FONT face=Arial size=1>&nbsp;</FONT></STRONG></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face=Arial size=1>2.</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD align=left width="97%" colSpan=4>
      <P align=justify><FONT face=Arial size=1>To fix the number of directors constituting the board of directors at ten.
</FONT></P></TD></TR>
  <TR>
    <TD align=left width="99%" colSpan=6><FONT face=Arial size=1>&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT face=Arial size=1>3.</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD align=left width="97%" colSpan=4>
    <P align=justify><FONT face=Arial size=1>To approve, on an advisory basis, the compensation of our named executive officers.</FONT></P></TD></TR>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: left"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="text-align: left"><FONT face=Arial size=1>&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT face=Arial size=1>4.</FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: left"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="text-align: left"><FONT face=Arial size=1>To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers.</font></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: left"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="text-align: left"><FONT face=Arial size=1>&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; text-align: left; vertical-align: top"><FONT face=Arial size=1>5.</FONT></TD>
    <TD STYLE="white-space: nowrap; text-align: left"><FONT face=Arial size=1>&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="text-align: left"><FONT face=Arial size=1>To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending
March 28, 2020.</font></TD></TR>
</TABLE><BR>
<TABLE BORDER="0" STYLE="line-height: normal; border-collapse: collapse; width: 70%">

  <TR>
    <TD STYLE="vertical-align: top; width: 100%">
      <P align=justify><STRONG><FONT face=Arial size=1>NOTE:&nbsp;</FONT></STRONG><FONT face=Arial size=1>In their discretion, and in accordance with applicable law, the proxies are authorized to vote upon such other matters that
may properly come before the meeting or any adjournment of the meeting.</FONT></P></TD></TR></TABLE></DIV>
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    <TD width="1%"><IMG src="transcat3603821-defa14ax4.jpg" border=0></TD>
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