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TRANSCAT INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and TRANSCAT INC.’s Form 8-K, filed September 7, 2023 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 5Ballot items
  • 163Asset managers
  • 905Fund votes
  • September 6, 2023Meeting date

Results at a glance

Meeting of September 6, 2023: 5 items on TRANSCAT INC.’s Form 8-K, filed September 7, 2023: 3 elected · 2 approved.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore TRANSCAT INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by TRANSCAT INC.

These tallies are TRANSCAT INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed September 7, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

TRANSCAT INC. — official shareholder meeting results, meeting held September 6, 2023
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Christopher P. Gillette 6,593,703---- 146,859352,765 98%Elected—
Elect Director: Gary J. Haseley 6,553,366---- 187,196352,765 97%Elected—
Elect Director: Mbago M. Kaniki 5,218,436---- 1,522,126352,765 77%Elected—
2. The compensation of the Company's named executive officers 6,603,935119,48517,142 --352,765 98%Approved—
3. The selection of Freed Maxick CPAs, P.C. as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2024 7,084,6706,2222,435 ---- 99.9%Approved—

Source: TRANSCAT INC., Form 8-K, filed with the SEC on September 7, 2023 — read the filing on EDGAR.

How asset managers voted at the TRANSCAT INC. 2023-2024 meeting

Each item below shows how the 163 asset managers that disclosed a TRANSCAT INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Christopher P. Gillette

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 6,593,703WITHHELD: 146,859
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors Nominees: Christopher P. Gillette

TRANSCAT INC.’s own tally for this item (“Elect Director: Christopher P. Gillette”): 6,593,703 for, 146,859 withheld, per its Form 8-K filed September 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders elected the following nominees as directors, each to serve for a three-year term expiring in 2026.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 3,236,044 for.

FOR
FOR: 3,236,044
Largest asset managers voting on “Election of Directors Nominees: Christopher P. Gillette” at TRANSCAT INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
CONESTOGA FUNDS485,1890 00For
Neuberger Berman461,1270 00For
Vanguard355,3110 00For
Royce327,5510 00For
ALGER FUNDS260,4670 00For
BlackRock223,0820 00For
WASATCH FUNDS TRUST190,3480 00For
Advisors' Inner Circle Fund II171,9600 00For
Dimensional159,9160 00For
Fidelity135,0720 00For
OLD WESTBURY FUNDS INC80,9750 00For
Invesco61,1060 00For
Brighthouse46,1780 00For
Columbia Threadneedle41,1880 00For
LIBERTY ALL STAR GROWTH FUND INC.38,6620 00For
State Street27,7160 00For
Charles Schwab20,0500 00For
TIAA19,2630 00For
NEEDHAM FUNDS INC17,5000 00For
Equitable15,7280 00For
QUANTITATIVE MASTER SERIES LLC13,1110 00For
Northern Trust7,6680 00For
1290 Funds7,6050 00For
Lincoln Financial6,8600 00For
Goldman Sachs6,7580 00For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

2. Elect Director: Gary J. Haseley

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 6,553,366WITHHELD: 187,196
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors Nominees: Gary J. Haseley

TRANSCAT INC.’s own tally for this item (“Elect Director: Gary J. Haseley”): 6,553,366 for, 187,196 withheld, per its Form 8-K filed September 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders elected the following nominees as directors, each to serve for a three-year term expiring in 2026.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 3,231,298 for, 4,746 withheld.

FOR
FOR: 3,231,298WITHHOLD: 4,746
Largest asset managers voting on “Election of Directors Nominees: Gary J. Haseley” at TRANSCAT INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
CONESTOGA FUNDS485,1890 00For
Neuberger Berman461,1270 00For
Vanguard355,3110 00For
Royce327,5510 00For
ALGER FUNDS260,4670 00For
BlackRock223,0820 00For
WASATCH FUNDS TRUST190,3480 00For
Advisors' Inner Circle Fund II171,9600 00For
Dimensional159,9160 00For
Fidelity135,0720 00For
OLD WESTBURY FUNDS INC80,9750 00For
Invesco61,1060 00For
Brighthouse46,1780 00For
Columbia Threadneedle41,1880 00For
LIBERTY ALL STAR GROWTH FUND INC.38,6620 00For
State Street27,7160 00For
Charles Schwab20,0500 00For
TIAA19,2630 00For
NEEDHAM FUNDS INC17,5000 00For
Equitable13,8480 01,880Mixed
QUANTITATIVE MASTER SERIES LLC13,1110 00For
Northern Trust7,6680 00For
1290 Funds7,6050 00For
Lincoln Financial6,8600 00For
Goldman Sachs6,7580 00For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

3. Elect Director: Mbago M. Kaniki

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

77% Majority: yes · of votes cast

FOR 77%WITHHELD
FOR: 5,218,436WITHHELD: 1,522,126
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: Election of Directors Nominees: Mbago M. Kaniki

TRANSCAT INC.’s own tally for this item (“Elect Director: Mbago M. Kaniki”): 5,218,436 for, 1,522,126 withheld, per its Form 8-K filed September 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's shareholders elected the following nominees as directors, each to serve for a three-year term expiring in 2026.”
Support: 77% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 2,482,985 for, 753,059 withheld.

FORWITHHOLD
FOR: 2,482,985WITHHOLD: 753,059
Largest asset managers voting on “Election of Directors Nominees: Mbago M. Kaniki” at TRANSCAT INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
CONESTOGA FUNDS485,1890 00For
Neuberger Berman461,1270 00For
Vanguard00 0355,311Withhold
Royce327,5510 00For
ALGER FUNDS00 0260,467Withhold
BlackRock223,0820 00For
WASATCH FUNDS TRUST190,3480 00For
Advisors' Inner Circle Fund II171,9600 00For
Dimensional159,9160 00For
Fidelity135,0720 00For
OLD WESTBURY FUNDS INC80,9750 00For
Invesco00 061,106Withhold
Brighthouse46,1780 00For
Columbia Threadneedle00 041,188Withhold
LIBERTY ALL STAR GROWTH FUND INC.38,6620 00For
State Street20,6800 07,036Mixed
Charles Schwab20,0500 00For
TIAA19,2630 00For
NEEDHAM FUNDS INC17,5000 00For
Equitable13,8480 01,880Mixed
QUANTITATIVE MASTER SERIES LLC13,1110 00For
Northern Trust00 07,668Withhold
1290 Funds7,6050 00For
Lincoln Financial9600 05,900Mixed
Goldman Sachs6,7580 00For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

4. 2. The compensation of the Company's named executive officers

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 6,603,935AGAINST: 119,485
Details: description as filed, official tally, votes by 158 asset managers

Description as filed by funds: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

TRANSCAT INC.’s own tally for this item (“2. The compensation of the Company's named executive officers”): 6,603,935 for, 119,485 against — passed, per its Form 8-K filed September 7, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 58 asset managers voting on “TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at TRANSCAT INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
CONESTOGA FUNDS485,1890 00For
Neuberger Berman461,1270 00For
Vanguard355,3110 00For
Royce327,5510 00For
ALGER FUNDS260,4670 00For
BlackRock223,0820 00For
WASATCH FUNDS TRUST190,3480 00For
Advisors' Inner Circle Fund II171,9600 00For
Dimensional159,9160 00For
Fidelity135,0720 00For
OLD WESTBURY FUNDS INC80,9750 00For
Invesco061,106 00Against
Brighthouse46,1780 00For
Columbia Threadneedle41,1880 00For
LIBERTY ALL STAR GROWTH FUND INC.38,6620 00For
State Street27,7160 00For
Charles Schwab20,0500 00For
TIAA19,2630 00For
NEEDHAM FUNDS INC17,5000 00For
Equitable15,7280 00For
QUANTITATIVE MASTER SERIES LLC13,1110 00For
Northern Trust7,6680 00For
1290 Funds7,6050 00For
Lincoln Financial6,8600 00For
Goldman Sachs6,7580 00For

Fund voting reports, all 58 managers: 3,171,837 for, 64,207 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 117 asset managers voting on “TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at TRANSCAT INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Neuberger Berman787,9590 00For
WEATHERBIE CAPITAL, LLC520,7680 00For
Broadcrest Asset Management, LLC458,0130 00For
Conestoga Capital Advisors, LLC244,2200 00For
WASATCH ADVISORS LP190,9000 00For
BlackRock174,8810 00For
GEODE CAPITAL MANAGEMENT, LLC136,6740 00For
STRS OHIO133,3660 00For
State Street133,2270 00For
PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.119,1510 00For
Champlain Investment Partners, LLC106,1150 00For
WEALTH ENHANCEMENT ADVISORY SERVICES, LLC104,4700 00For
AMERIPRISE FINANCIAL INC91,3920 00For
Juniper Investment Company, LLC80,8650 00For
Invesco063,217 00Against
Victory Capital48,1660 00For
HOWE & RUSLING INC44,4770 00For
FRED ALGER MANAGEMENT, LLC35,5660 00For
MELLON INVESTMENTS Corp32,3540 00For
RBC Capital Markets, LLC30,3500 00For
TRUIST FINANCIAL CORP24,1910 00For
ENVESTNET ASSET MANAGEMENT INC22,7860 00For
Vanguard20,5980 00For
Charles Schwab20,0500 00For
Nuveen19,4370 00For

Institutional-manager reports, all 117 managers: 3,749,895 for, 81,410 against, 13 not voted, 386 1 year. Showing the 25 largest; see all in the interactive database.

5. 3. The selection of Freed Maxick CPAs, P.C. as the Company's independent registered public accounting firm for the…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

99.9% Approved · of votes cast

FOR 99.9%
FOR: 7,084,670AGAINST: 6,222
Details: description as filed, official tally, votes by 58 asset managers

Description as filed by funds: TO RATIFY THE SELECTION OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 23, 2024.

TRANSCAT INC.’s own tally for this item (“3. The selection of Freed Maxick CPAs, P.C. as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2024”): 7,084,670 for, 6,222 against — passed, per its Form 8-K filed September 7, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's shareholders ratified the selection of Freed Maxick CPAs, P.C. as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2024.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 3,236,044 for.

FOR
FOR: 3,236,044
Largest asset managers voting on “TO RATIFY THE SELECTION OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TH” at TRANSCAT INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
CONESTOGA FUNDS485,1890 00For
Neuberger Berman461,1270 00For
Vanguard355,3110 00For
Royce327,5510 00For
ALGER FUNDS260,4670 00For
BlackRock223,0820 00For
WASATCH FUNDS TRUST190,3480 00For
Advisors' Inner Circle Fund II171,9600 00For
Dimensional159,9160 00For
Fidelity135,0720 00For
OLD WESTBURY FUNDS INC80,9750 00For
Invesco61,1060 00For
Brighthouse46,1780 00For
Columbia Threadneedle41,1880 00For
LIBERTY ALL STAR GROWTH FUND INC.38,6620 00For
State Street27,7160 00For
Charles Schwab20,0500 00For
TIAA19,2630 00For
NEEDHAM FUNDS INC17,5000 00For
Equitable15,7280 00For
QUANTITATIVE MASTER SERIES LLC13,1110 00For
Northern Trust7,6680 00For
1290 Funds7,6050 00For
Lincoln Financial6,8600 00For
Goldman Sachs6,7580 00For

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Largest TRANSCAT INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 7,643,099 shares outstanding at the time of that meeting.

Fund voting reports: top TRANSCAT INC. shareholders by shares voted on “TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.”, 2023-2024
#Asset manager % of shares outstanding
1CONESTOGA FUNDS 6.35%
2Neuberger Berman 6.03%
3Vanguard 4.65%
4Royce 4.29%
5ALGER FUNDS 3.41%
6BlackRock 2.92%
7WASATCH FUNDS TRUST 2.49%
8Advisors' Inner Circle Fund II 2.25%
9Dimensional 2.09%
10Fidelity 1.77%
Institutional-manager reports: top TRANSCAT INC. shareholders by shares voted on “TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.”, 2023-2024
#Asset manager % of shares outstanding
1Neuberger Berman 10.31%
2WEATHERBIE CAPITAL, LLC 6.81%
3Broadcrest Asset Management, LLC 5.99%
4Conestoga Capital Advisors, LLC 3.20%
5WASATCH ADVISORS LP 2.50%
6BlackRock 2.29%
7GEODE CAPITAL MANAGEMENT, LLC 1.79%
8STRS OHIO 1.74%
9State Street 1.74%
10PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. 1.56%

Reported TRANSCAT INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

TRANSCAT INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Conestoga Capital Advisors LLC and Conestoga Small Cap Fund 10.66% DEF14A
Neuberger Berman Group LLC, et al. 10.29% DEF14A
Alger Associates, Inc. 9.22% DEF14A
Wasatch Advisors LP 9.17% DEF14A
BlackRock 8.72% 13F
Vanguard Group 6.94% 13F
Royce & Associates, LP 6.14% DEF14A
Dimensional Fund Advisors 2.62% 13F
Geode Capital 2.47% 13F
State Street 2.35% 13F

Percentages above are of 7,643,099 shares outstanding, as reported by TRANSCAT INC. on its Form 10-Q dated June 24, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from TRANSCAT INC.’s 10-Q dated June 24, 2023. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At TRANSCAT INC.'s shareholder meeting held September 6, 2023, in the 2023-2024 proxy season, 163 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 905 separate fund positions. On the most widely held item on that ballot — TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. — TRANSCAT INC.'s filing reports the proposal as approved, with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: TRANSCAT INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on September 7, 2023.

TRANSCAT INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.