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 13, 2017 |
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) |
|
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[
] |
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Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12) |
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[
] |
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Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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[
] |
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Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
Indicate by check mark whether
the registrant is an emerging growth company as defined in Rule 405 of the
Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended
transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 13, 2017, the
Companys shareholders voted on the matters described below.
|
Proposal 1. |
|
The
Companys shareholders elected the following nominees as directors, each
to serve for a three-year term expiring in
2020. |
|
Director Nominee |
|
Votes For |
|
Authority Withheld |
|
Broker Non-Votes |
|
Richard J. Harrison |
|
4,788,641 |
|
62,182 |
|
1,926,132 |
|
Gary
J. Haseley |
|
4,797,019 |
|
53,804 |
|
1,926,132 |
|
John
T. Smith |
|
4,790,957 |
|
59,866 |
|
1,926,132 |
|
Proposal 2. |
|
The
Companys shareholders approved, on an advisory basis, the compensation of
the Companys named executive
officers. |
|
Votes For |
|
Votes Against |
|
Votes Abstained |
|
Broker Non-Votes |
|
4,509,175 |
|
256,026 |
|
85,828 |
|
1,926,132 |
|
Proposal 3. |
|
The
Companys shareholders ratified the selection of Freed Maxick CPAs, P.C.
as the Companys independent registered public accounting firm for the
fiscal year ending March 31,
2018. |
Votes For |
|
Votes Against |
|
Votes Abstained |
6,752,105 |
|
21,325 |
|
3,732 |
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 15, 2017 |
By: |
/s/ Michael J.
Tschiderer |
|
|
Michael J. Tschiderer |
|
|
Vice President of Finance and Chief Financial
Officer |