Document/ExhibitDescriptionPagesSize 1: 8-K Current Report HTML 40K
5: R1 Cover HTML 45K
8: XML IDEA XML File -- Filing Summary XML 11K
6: XML XBRL Instance -- transcat4103951-8k_htm XML 14K
7: EXCEL IDEA Workbook of Financial Reports XLSX 8K
4: EX-101.LAB XBRL Labels -- trns-20220907_lab XML 96K
3: EX-101.PRE XBRL Presentations -- trns-20220907_pre XML 63K
2: EX-101.SCH XBRL Schema -- trns-20220907 XSD 12K
9: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K
10: ZIP XBRL Zipped Folder -- 0001206774-22-002407-xbrl Zip 15K
Registrant's telephone number, including area code
i585-i352-7777
(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:
i[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i[ ]
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
iCommon Stock, $0.50 par value
iTRNS
iNasdaq 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 i☐
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 7, 2022, 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 2025.
Director Nominee
Votes For
Authority Withheld
Broker Non-Votes
Charles P. Hadeed
4,358,927
1,615,045
1,005,414
Cynthia Langston
5,887,921
86,051
1,005,414
Paul D. Moore
5,102,185
871,787
1,005,414
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
5,909,671
36,551
27,750
1,005,414
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, 2023.
Votes For
Votes Against
Votes Abstained
6,974,017
4,096
1,273
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.
