TRANSCAT INC — Declaration of Voting Results & Voting Rights Announcements 2021

Sep 9, 2021

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 8, 2021

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $0.50 par value	TRNS	Nasdaq Global Market

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 8, 2021, 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 2024.

Director Nominee	Votes For		Broker Non-Votes
Craig D. Cairns	6,336,586	11,433	632,070
Oksana S. Dominach	6,339,538	8,481	632,070
Lee D. Rudow	6,298,492	49,527	632,070
Carl E. Sassano	5,036,324	1,311,695	632,070

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
6,164,404	168,557	15,058	632,070

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 26, 2022.

Votes For	Votes Against	Votes Abstained
6,972,155	5,615	2,319

Proposal 4. The Company’s shareholders approved the Transcat, Inc. 2021 Stock Incentive Plan.

Votes For	Votes Against	Votes Abstained	Broker Non-Votes
5,578,472	716,560	52,987	632,070

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. — /s/ James M. Jenkins
James M. Jenkins
General Counsel and VP of Corporate Development