UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
| Date
of Report (Date of earliest event reported) |
September 7,
2016 |
| Transcat,
Inc. |
| (Exact name of registrant as specified in
its charter) |
| Ohio |
000-03905 |
16-0874418 |
| (State or other jurisdiction |
(Commission |
(IRS Employer |
| of incorporation) |
File Number) |
Identification
No.) |
| 35 Vantage Point Drive,
Rochester, New York |
|
14624 |
| (Address of principal executive
offices) |
|
(Zip
Code) |
| Registrant’s telephone number, including area code |
585-352-7777 |
| |
| (Former name or former address, if changed
since last report) |
Check the appropriate box
below if the Form 8-K filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions:
| [ ] |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
| |
|
| [ ] |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12) |
| |
|
| [ ] |
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| [ ] |
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 Submission of
Matters to a Vote of Security Holders.
At the annual meeting of
shareholders of Transcat, Inc. (the “Company”) held on September 7, 2016, the
Company’s shareholders voted on the matters described below.
| |
Proposal
1. |
The
Company’s shareholders elected the following nominees as directors, each
to serve for a three-year term expiring in
2019. |
| Director Nominee |
|
Votes For |
|
Authority Withheld |
|
Broker Non-Votes |
| Charles P. Hadeed |
|
4,754,465 |
|
104,062 |
|
1,936,254 |
| Paul
D. Moore |
|
4,843,324 |
|
15,203 |
|
1,936,254 |
| Angela J. Panzarella |
|
4,843,324 |
|
15,203 |
|
1,936,254 |
| |
Proposal
2. |
The
Company’s shareholders approved, on an advisory basis, the compensation of
the Company’s named executive officers. |
| Votes For |
|
Votes Against |
|
Votes Abstained |
|
Broker Non-Votes |
| 4,370,792 |
|
391,487 |
|
96,248 |
|
1,936,254 |
| |
Proposal
3. |
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 25, 2017. |
| Votes For |
|
Votes Against |
|
Votes Abstained |
| 6,778,042 |
|
7,076 |
|
9,663 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
|
|
TRANSCAT, INC. |
| |
| |
| Dated: September 9, 2016 |
By: |
/s/ Michael J.
Tschiderer |
|
|
Michael J. Tschiderer |
|
|
Vice President of Finance and Chief Financial
Officer |
