0001206774-16-007183.txt : 20160909 0001206774-16-007183.hdr.sgml : 20160909 20160909170026 ACCESSION NUMBER: 0001206774-16-007183 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160907 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160909 DATE AS OF CHANGE: 20160909 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: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-03905 FILM NUMBER: 161879346 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 8-K 1 transcat3131531-8k.htm CURRENT REPORT

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