<SEC-DOCUMENT>0001206774-18-002766.txt : 20180914
<SEC-HEADER>0001206774-18-002766.hdr.sgml : 20180914
<ACCEPTANCE-DATETIME>20180914070029
ACCESSION NUMBER:		0001206774-18-002766
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180912
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20180914
DATE AS OF CHANGE:		20180914

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:		181070031

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>transcat3471071-8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>

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<P style="TEXT-ALIGN: center"><B><FONT size=3 face="Times New Roman">UNITED STATES<BR></FONT></B><B><FONT size=3 face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION<BR>Washington, D.C. 20549</FONT></B></P>

<P style="TEXT-ALIGN: center"><B><FONT size=4 face="Times New Roman">FORM 8-K</FONT></B></P>

<P style="TEXT-ALIGN: center"><B><FONT size=3 face="Times New Roman">CURRENT REPORT<BR></FONT></B><B><FONT size=3 face="Times New Roman">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</FONT></B></P><BR>

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<TR vAlign=bottom>

   <TD width="50%" noWrap align=left><FONT size=2 face="Times New Roman">Date of Report (Date of earliest event reported)</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1pt solid; PADDING-LEFT: 15pt" width="25%" noWrap align=left><B><FONT size=3 face="Times New Roman">September 12, 2018</FONT></B></TD>

   <TD width="25%" noWrap align=left><B><FONT size=3 face="Times New Roman"></FONT></B></TD></TR></TABLE><BR><BR>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="100%" align=center><B><FONT size=5 face="Times New Roman">Transcat, Inc</FONT></B><FONT size=5 face="Times New Roman">.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" noWrap align=center><FONT size=2 face="Times New Roman">(Exact name of registrant as specified in its charter)</FONT></TD></TR></TABLE><BR><BR>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD style="WIDTH: 33%; WHITE-SPACE: nowrap; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><B><FONT size=3 face="Times New Roman">Ohio</FONT></B></TD>

   <TD style="WIDTH: 33%; WHITE-SPACE: nowrap; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><B><FONT size=3 face="Times New Roman">000-03905</FONT></B></TD>

   <TD style="WIDTH: 33%; WHITE-SPACE: nowrap; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><B><FONT size=3 face="Times New Roman">16-0874418</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD style="WIDTH: 33%; WHITE-SPACE: nowrap; TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">(State or other jurisdiction</FONT></TD>

   <TD style="WIDTH: 33%; WHITE-SPACE: nowrap; TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">(Commission</FONT></TD>

   <TD style="WIDTH: 33%; WHITE-SPACE: nowrap; TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">(IRS Employer</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="WIDTH: 33%; WHITE-SPACE: nowrap; TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">of incorporation)</FONT></TD>

   <TD style="WIDTH: 33%; WHITE-SPACE: nowrap; TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">File Number)</FONT></TD>

   <TD style="WIDTH: 33%; WHITE-SPACE: nowrap; TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">Identification No.)</FONT></TD></TR>

<TR>

   <TD colSpan=3 align=center>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="69%" colSpan=2 noWrap align=center><B><FONT size=3 face="Times New Roman">35 Vantage Point Drive, Rochester, New York</FONT></B></TD>

   <TD style="WIDTH: 33%; WHITE-SPACE: nowrap; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><B><FONT size=3 face="Times New Roman">14624</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD width="69%" colSpan=2 noWrap align=center><FONT size=2 face="Times New Roman">(Address of principal executive offices)</FONT></TD>

   <TD style="WIDTH: 33%; WHITE-SPACE: nowrap; TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">(Zip Code)</FONT></TD></TR></TABLE><BR>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD width="50%" noWrap align=left><FONT size=2 face="Times New Roman">Registrant's telephone number, including area code</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="25%" noWrap align=center><B><FONT size=3 face="Times New Roman">585-352-7777</FONT></B></TD>

   <TD width="25%" noWrap align=left><B><FONT size=3 face="Times New Roman"></FONT></B></TD></TR></TABLE><BR>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="99%" noWrap align=center><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="99%" noWrap align=center><FONT size=2 face="Times New Roman">(Former name or former address, if changed since last report)</FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">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:</FONT></P>

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<TR vAlign=bottom>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[&nbsp;&nbsp;]</FONT></TD>

   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="98%" align=left><FONT size=2 face="Times New Roman">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>

<TR style="VERTICAL-ALIGN: bottom">

   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left">&nbsp;</TD>

   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left">&nbsp;</TD>

   <TD style="TEXT-ALIGN: left">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[ &nbsp;]</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="98%" align=left><FONT size=2 face="Times New Roman">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>

<TR style="VERTICAL-ALIGN: bottom">

   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left">&nbsp;</TD>

   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left">&nbsp;</TD>

   <TD style="TEXT-ALIGN: left">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[ &nbsp;]</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="98%" align=left><FONT size=2 face="Times New Roman">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>

<TR style="VERTICAL-ALIGN: bottom">

   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left">&nbsp;</TD>

   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left">&nbsp;</TD>

   <TD style="TEXT-ALIGN: left">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[&nbsp; ]</FONT></TD>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD width="98%" align=left><FONT size=2 face="Times New Roman">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167; 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167; 240.12b-2 of this chapter).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Emerging growth company &#9744;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">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. &#9744;</FONT></P>

<HR align=center SIZE=2 width="100%" noShade>



<DIV style="PAGE-BREAK-BEFORE: always"></DIV>



<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Item 5.07 Submission of Matters to a Vote of Security Holders.</FONT></B></P>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">At the annual meeting of shareholders of Transcat, Inc. (the &#8220;Company&#8221;) held on September 12, 2018, the Company&#8217;s shareholders voted on the matters described below.</FONT></P>

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<TR vAlign=bottom>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; padding-left: 15pt; vertical-align: top"><B><FONT size=2 face="Times New Roman">Proposal 1.</FONT></B></TD>

   <TD STYLE="width: 99%; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">The Company&#8217;s shareholders elected the following nominees as directors, each to serve for a three-year term expiring in 2021.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD WIDTH="1%" NOWRAP STYLE="text-align: left; vertical-align: top"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B></FONT></B></FONT></B></FONT></B></TD>

   <TD WIDTH="99%" NOWRAP STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>


<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">Director Nominee</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">Votes For</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">Authority Withheld</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">Broker Non-Votes</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Alan H. Resnick</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">5,054,429</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">27,569</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">1,288,611</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Lee D. Rudow</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">5,007,827</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">74,172</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">1,288,611</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman">Carl E. Sassano</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">3,748,146</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; background-color: Silver; padding-right: 12pt"><FONT size=2 face="Times New Roman">1,333,852</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: right; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">1,288,611</FONT></TD></TR></TABLE>

<BR>

<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; padding-left: 15pt; vertical-align: top"><B><FONT size=2 face="Times New Roman">Proposal 2.</FONT></B></TD>

   <TD STYLE="width: 99%; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">The Company&#8217;s shareholders approved, on an advisory basis, the compensation of the Company&#8217;s named executive officers.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD WIDTH="1%" NOWRAP STYLE="text-align: left; vertical-align: top"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B></FONT></B></FONT></B></FONT></B></TD>

   <TD WIDTH="99%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD></TR></TABLE>


<DIV align=center>

<TABLE style="WIDTH: 95%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>



<TR vAlign=bottom>

   <TD STYLE="width: 25%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">Votes For</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">Votes Against</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">Votes Abstained</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">Broker Non-Votes</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 25%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">4,944,715</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">131,627</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">5,656</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">1,288,611</FONT></TD></TR></TABLE></DIV>

<BR>

<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; vertical-align: top; padding-left: 15pt"><B><FONT size=2 face="Times New Roman">Proposal 3.</FONT></B></TD>

   <TD STYLE="width: 99%; text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">The Company&#8217;s shareholders ratified the selection of Freed Maxick CPAs, P.C. as the Company&#8217;s independent registered public accounting firm for the fiscal year ending March 30, 2019.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD WIDTH="1%" NOWRAP STYLE="text-align: left; vertical-align: top"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B><B><FONT size=2 face="Times New Roman"><B><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT></B></FONT></B></FONT></B></FONT></B></TD>

   <TD WIDTH="99%" NOWRAP STYLE="text-align: left; vertical-align: top"></TD></TR></TABLE>


<DIV align=center>

<TABLE style="WIDTH: 80%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>



<TR vAlign=bottom>

   <TD STYLE="width: 33%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">Votes For</FONT></TD>

   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 33%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">Votes Against</FONT></TD>

   <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD STYLE="width: 32%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">Votes Abstained</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="width: 33%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">6,359,382</FONT></TD>

   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 33%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">8,096</FONT></TD>

   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>

   <TD STYLE="width: 32%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">3,131</FONT></TD></TR></TABLE></DIV>

<BR>

<HR align=center SIZE=2 width="100%" noShade>



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<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">SIGNATURES</FONT></P>

<P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">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.</FONT></P>

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   <TD COLSPAN="2" STYLE="white-space: nowrap; text-align: left"><B><FONT size=2 face="Times New Roman">TRANSCAT, INC.</FONT></B></TD></TR>

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   <TD STYLE="width: 55%; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Dated: September 14, 2018</FONT></TD>

   <TD STYLE="width: 1%; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>

   <TD STYLE="width: 44%; white-space: nowrap; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ Michael J. Tschiderer</FONT></TD></TR>

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   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Michael J. Tschiderer</FONT></TD></TR>

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   <TD STYLE="white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman">Vice President of Finance and Chief Financial Officer</FONT></TD></TR></TABLE>

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