<SEC-DOCUMENT>0001206774-19-003244.txt : 20190913
<SEC-HEADER>0001206774-19-003244.hdr.sgml : 20190913
<ACCEPTANCE-DATETIME>20190913163017
ACCESSION NUMBER:		0001206774-19-003244
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190911
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190913
DATE AS OF CHANGE:		20190913

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:			0328

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-03905
		FILM NUMBER:		191092891

	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>transcat3644101-8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>

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

<TR vAlign=bottom>
   <TD width="67%" noWrap align=left><FONT size=2 face="Times New Roman">Date of Report (Date of earliest event reported)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="32%" noWrap align=center><B><FONT size=3 face="Times New Roman">September 11, 2019</FONT></B></TD></TR></TABLE>
<BR>
<TABLE style="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 style="TEXT-ALIGN: center" width="100%" noWrap><FONT size=2 face="Times New Roman">(Exact name of registrant as specified in its charter)</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 style="BORDER-BOTTOM: #000000 1pt solid" width="33%" noWrap align=center><B><FONT size=3 face="Times New Roman">Ohio</FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="33%" noWrap align=center><B><FONT size=3 face="Times New Roman">000-03905</FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="33%" noWrap align=center><B><FONT size=3 face="Times New Roman">16-0874418</FONT></B></TD></TR>
<TR vAlign=bottom>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">(State or other jurisdiction</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">(Commission</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">(IRS Employer</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">of incorporation)</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">File Number)</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">Identification No.)</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="66%" colSpan=2 noWrap align=center><FONT size=2 face="Times New Roman"></FONT><FONT size=2 face="Times New Roman"><B><FONT size=3 face="Times New Roman">35 Vantage Point Drive, Rochester, New York</FONT></B></FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="33%" noWrap align=center><FONT size=2 face="Times New Roman"><B><FONT size=3 face="Times New Roman">14624</FONT></B></FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="TEXT-ALIGN: center" width="66%" colSpan=2 noWrap><FONT size=2 face="Times New Roman">(Address of principal executive offices)</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">(Zip Code)</FONT></FONT></TD></TR></TABLE>
<BR>
<TABLE style="WIDTH: 80%; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 border=0>

<TR vAlign=bottom>
   <TD width="67%" noWrap align=left><FONT size=2 face="Times New Roman">Registrant's telephone number, including area code&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="32%" noWrap align=center><B><FONT size=3 face="Times New Roman">585-352-7777</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="TEXT-ALIGN: center" width="99%" noWrap><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
<TR vAlign=bottom>
   <TD style="BORDER-TOP: #000000 1pt solid" 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>
<BR>
<DIV style="TEXT-ALIGN: justify; padding-bottom: 6pt"><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></DIV>
<TABLE style="LINE-HEIGHT: normal" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[ ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD vAlign=top width="99%" 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 vAlign=bottom>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD vAlign=top width="99%" align=left><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
<TR vAlign=bottom>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[ ]</FONT></TD>
   <TD vAlign=top width="99%" 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 vAlign=bottom>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD vAlign=top width="99%" align=left><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
<TR vAlign=bottom>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[ ]</FONT></TD>
   <TD vAlign=top width="99%" 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 vAlign=bottom>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD vAlign=top width="99%" align=left><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
<TR vAlign=bottom>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[ ]</FONT></TD>
   <TD vAlign=top width="99%" 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>
<BR>
<DIV STYLE="text-align: justify; padding-bottom: 6pt; text-indent: 15pt; margin-left: -15pt"><FONT size=2 face="Times New Roman">Securities registered pursuant to Section 12(b) of the Act:</FONT></DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR>
   <TD style="BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">Title of each class </FONT></TD>
   <TD style="BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">Trading Symbol(s) </FONT></TD>
   <TD style="BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">Name of each exchange on which registered</FONT></TD></TR>
<TR>
   <TD style="BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">Common Stock, $0.50 par value</FONT></TD>
   <TD style="BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">TRNS</FONT></TD>
   <TD style="BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">Nasdaq Global Market</FONT></TD></TR></TABLE>


<P STYLE="text-align: justify; margin-left: 0pt"><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; margin-left: 0pt"><FONT size=2 face="Times New Roman">Emerging growth company &#9744;</FONT></P>


<P STYLE="text-align: justify; margin-left: 0pt"><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"><FONT size=2 face="Times New Roman"><B>Item 5.07 Submission of Matters to a Vote of Security Holders.</B></FONT></P>
<P STYLE="text-align: justify; 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 11, 2019, the Company&#8217;s shareholders voted on the matters described below.</FONT></P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD style="PADDING-LEFT: 15pt" vAlign=top width="1%" noWrap align=left><B><FONT size=2 face="Times New Roman">Proposal 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
   <TD VALIGN="TOP" WIDTH="99%" ALIGN="LEFT" STYLE="text-align: justify"><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 2022.</FONT></TD></TR></TABLE>
<BR>
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">

<TR vAlign=bottom>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: left; background-color: White">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="border-bottom: #000000 1pt solid; white-space: nowrap; text-align: left; padding-left: 8pt"><FONT size=2 face="Times New Roman">Director Nominee</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="border-bottom: #000000 1pt solid; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">Votes For</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD COLSPAN="3" STYLE="border-bottom: #000000 1pt solid; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">Authority Withheld</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="border-bottom: #000000 1pt solid; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">Broker Non-Votes</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center; background-color: White">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: left; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 24%; white-space: nowrap; text-align: left; padding-left: 8pt"><FONT size=2 face="Times New Roman">Charles P. Hadeed</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="width: 23%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">5,608,329</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 11%; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="width: 2%; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">54,308</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 11%; white-space: nowrap; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="border-style: none; border-width: medium; 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">1,018,977</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: left; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: left; padding-left: 8pt"><FONT size=2 face="Times New Roman">Paul D. Moore</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">5,605,353</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">57,284</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">1,018,977</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: Silver">
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: left; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: left; padding-left: 8pt"><FONT size=2 face="Times New Roman">Angela J. Panzarella</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">5,536,770</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman">125,867</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">1,018,977</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>
<BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD style="PADDING-LEFT: 15pt" vAlign=top width="1%" noWrap align=left><B><FONT size=2 face="Times New Roman">Proposal 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
   <TD VALIGN="TOP" WIDTH="99%" ALIGN="LEFT" STYLE="text-align: justify"><FONT size=2 face="Times New Roman">The Company&#8217;s shareholders approved the proposal to fix the number of directors constituting the board of directors at ten.</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 STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: left; background-color: White">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="24%" noWrap align=center><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="BORDER-BOTTOM: #000000 1pt solid" width="23%" noWrap align=center><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="BORDER-BOTTOM: #000000 1pt solid" width="24%" noWrap align=center><FONT size=2 face="Times New Roman">Votes Abstained</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="BORDER-BOTTOM: #000000 1pt solid" width="24%" noWrap align=center><FONT size=2 face="Times New Roman">Broker Non-Votes</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center; background-color: White">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: left; background-color: White"><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">5,616,216</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: 23%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">46,406</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: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">15</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: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">1,018,977</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>
<BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD style="PADDING-LEFT: 15pt" vAlign=top width="1%" noWrap align=left><B><FONT size=2 face="Times New Roman">Proposal 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
   <TD VALIGN="TOP" WIDTH="99%" ALIGN="LEFT" STYLE="text-align: justify"><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></TABLE>
<BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: left; background-color: White">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="24%" noWrap align=center><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="BORDER-BOTTOM: #000000 1pt solid" width="23%" noWrap align=center><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="BORDER-BOTTOM: #000000 1pt solid" width="24%" noWrap align=center><FONT size=2 face="Times New Roman">Votes Abstained</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="BORDER-BOTTOM: #000000 1pt solid" width="24%" noWrap align=center><FONT size=2 face="Times New Roman">Broker Non-Votes</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center; background-color: White">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: left; background-color: White"><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">5,522,834</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: 23%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">97,369</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: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">42,434</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: 24%; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">1,018,977</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>
<BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD style="PADDING-LEFT: 15pt" vAlign=top width="1%" noWrap align=left><B><FONT size=2 face="Times New Roman">Proposal 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
   <TD VALIGN="TOP" WIDTH="99%" ALIGN="LEFT" STYLE="text-align: justify"><FONT size=2 face="Times New Roman">The Company&#8217;s shareholders determined, on an advisory basis, that future advisory votes on the compensation of the Company&#8217;s named executive officers shall be held every year.</FONT></TD></TR></TABLE>
<BR>
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">

<TR vAlign=bottom>
   <TD STYLE="border-bottom: #000000 1pt solid; width: 19%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">1 Year</FONT></TD>
   <TD STYLE="width: 1%; white-space: nowrap; text-align: center"></TD>
   <TD STYLE="border-bottom: #000000 1pt solid; width: 19%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">2
   Years</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="border-bottom: #000000 1pt solid; width: 19%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">3 Years</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="border-bottom: #000000 1pt solid; width: 19%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">Votes Abstained</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="border-bottom: #000000 1pt solid; width: 20%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">Broker Non-Votes</FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">5,181,108</FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">55,306</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">413,904</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">12,319</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center; background-color: Silver">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">1,018,977</FONT></TD></TR></TABLE>
<BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

<TR vAlign=bottom>
   <TD style="PADDING-LEFT: 15pt" vAlign=top width="1%" noWrap align=left><B><FONT size=2 face="Times New Roman">Proposal 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
   <TD VALIGN="TOP" WIDTH="99%" ALIGN="LEFT" STYLE="text-align: justify"><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 28, 2020.</FONT></TD></TR></TABLE>
<BR>
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">

<TR vAlign=bottom>
   <TD STYLE="border-style: none; border-width: medium; width: 19%; white-space: nowrap; text-align: left; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: left; background-color: White">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="border-bottom: #000000 1pt solid; width: 19%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">Votes For</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="border-bottom: #000000 1pt solid; width: 19%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">Votes Against</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="border-bottom: #000000 1pt solid; width: 19%; white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">Votes Abstained</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; width: 1%; white-space: nowrap; text-align: center; background-color: White">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="border-style: none; border-width: medium; width: 20%; white-space: nowrap; text-align: center; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: left; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: left; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">6,670,398</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">8,765</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="white-space: nowrap; text-align: center; background-color: Silver"><FONT size=2 face="Times New Roman">2,451</FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD STYLE="border-style: none; border-width: medium; white-space: nowrap; text-align: center; background-color: White"><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>

<P STYLE="text-align: justify; text-indent: 15pt"><FONT size=2 face="Times New Roman">As indicated above, at the 2019 annual meeting, the Company&#8217;s shareholders voted, on an advisory basis, for &#8220;1 Year&#8221; as their preferred frequency for conducting future advisory votes on executive compensation. As a result of the voting preference of the Company&#8217;s shareholders on this proposal and a resolution of the Board of Directors to utilize the frequency that received the highest number of votes cast, the Company will conduct an advisory vote on the compensation of its named executive officers every year. The next required advisory vote on the frequency of future advisory votes on executive compensation will take place no later than the 2025 annual meeting of shareholders.</FONT></P>
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<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">SIGNATURES</FONT></P>
<P STYLE="text-align: justify; 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 width="45%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="54%" noWrap align=left><B><FONT size=2 face="Times New Roman">TRANSCAT, INC.</FONT></B></TD></TR>
<TR>
   <TD width="100%" colSpan=3>&nbsp;</TD></TR>
<TR>
   <TD width="100%" colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
   <TD width="45%" noWrap align=left><FONT size=2 face="Times New Roman">Dated: September 13, 2019</FONT></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">By:&nbsp;&nbsp;</FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="54%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp;/s/ Michael J. Tschiderer</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="45%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="54%" noWrap align=left><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;</FONT>Michael J. Tschiderer</FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="45%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left></TD>
   <TD width="54%" noWrap align=left><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;</FONT>Vice President of Finance and Chief Financial Officer</FONT></TD></TR></TABLE>
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