<SEC-DOCUMENT>0000700841-17-000034.txt : 20171212
<SEC-HEADER>0000700841-17-000034.hdr.sgml : 20171212
<ACCEPTANCE-DATETIME>20171212112336
ACCESSION NUMBER:		0000700841-17-000034
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20171208
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20171212
DATE AS OF CHANGE:		20171212

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RCM TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000700841
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-HELP SUPPLY SERVICES [7363]
		IRS NUMBER:				951480559
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10245
		FILM NUMBER:		171251200

	BUSINESS ADDRESS:	
		STREET 1:		2500 MCCLELLAN AVENUE
		STREET 2:		STE 350
		CITY:			PENNSAUKEN
		STATE:			NJ
		ZIP:			08109-4613
		BUSINESS PHONE:		8563564500

	MAIL ADDRESS:	
		STREET 1:		2500 MCCLELLAN AVENUE
		STREET 2:		STE 350
		CITY:			PENNSAUKEN
		STATE:			NJ
		ZIP:			08109-4613
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8kannualmeeting.htm
<DESCRIPTION>FORM 8-K ANNUAL MEETING
<TEXT>
<html>
<head>
<title></title>
<!--Licensed to: RCM Technologies, Inc.
    Document created using EDGARfilings PROfile 4.3.3.1
    Copyright 1995 - 2017 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif" bgcolor="#ffffff" text="#000000">
<div>
<div id="DSPFPageHeader"></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">UNITED STATES</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">WASHINGTON, DC 20549</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">________</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">FORM 8-K</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">CURRENT REPORT</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">PURSUANT TO SECTION 13 OR 15(d) OF THE</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">SECURITIES EXCHANGE ACT OF 1934</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">Date of report (Date of earliest event reported): <u>December 8, 2017</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>RCM Technologies, Inc.</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">(Exact Name of Registrant as Specified in Charter)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<table id="zbb1c30d0a8f542eeaae9c3778370a30e" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 70%" cellspacing="0" cellpadding="0" align="center" border="0">
<tr>
<td style="WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 7.2pt">&#160;</div>

<div style="TEXT-ALIGN: center; FONT: 11pt/12.55pt 'Times New Roman'"><u>Nevada</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">(State or Other</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">Jurisdiction of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">Incorporation)</div>
</td>
<td style="WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 7.2pt">&#160;</div>

<div style="TEXT-ALIGN: center; FONT: 11pt/12.55pt 'Times New Roman'"><u>1-10245</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">(Commission File</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">Number)</div>
</td>
<td style="WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 7.2pt">&#160;</div>

<div style="TEXT-ALIGN: center; FONT: 11pt/12.55pt 'Times New Roman'"><u>95-1480559</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">(I.R.S. Employer</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">Identification No.)</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<table id="z4aa035c1f0d544b19564ca5bb3eec717" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 60.92%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">2500 McClellan Avenue, Suite 350</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 7.35%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 31.72%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 60.92%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">Pennsauken, NJ</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 7.35%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 31.72%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">08109-4613</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 60.92%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">(Address of Principal Executive Offices)</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 7.35%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 31.72%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">(Zip Code)</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">Registrant's telephone number, including area code: (<u>856) 356-4500</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Check the appropriate box below if the Form&#160;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</div>

<table id="z5278ac725ae746539628ce938e6f0257" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 4.56%; VERTICAL-ALIGN: middle">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 95.44%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 4.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">[&#160; ]</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 95.44%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Written communications pursuant to Rule&#160;425 under the Securities Act (17&#160;CFR&#160;230.425).</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 4.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">[&#160; ]</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 95.44%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17&#160;CFR&#160;240.14a-12).</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 4.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">[&#160; ]</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 95.44%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Pre-commencement communications pursuant to Rule&#160;14d-2(b) under the Exchange Act (17&#160;CFR&#160;240-14d-2(b)).</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 4.56%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">[&#160; ]</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 95.44%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Pre-commencement communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17&#160;CFR&#160;240-13e-4(c)).</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Indicate by check mark whether the registrant is an emerging growth company as defined in 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).</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Emerging growth company&#160; [&#160; ]</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">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.&#160; [&#160; ]</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageFooter" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'"></div>

<div id="DSPFPageBreak" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
</div>

<div id="DSPFPageHeader" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'"></div>
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Item 5.07&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Submission of Matters to a Vote of Security Holders</font></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">On December 8, 2017, the Company held its 2017 annual meeting of stockholders (the "Annual Meeting").&#160; At the Annual Meeting, the Company's stockholders (i) elected six (6) persons to the Board of Directors (the "Board"); (ii) ratified the selection by the Board's Audit Committee of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2017; and (iii) voted on an advisory basis to approve the compensation of the Company's named executive officers for 2016.&#160; The results of these votes, as certified by the independent inspector of elections for the Annual Meeting, are set forth below.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Proposal 1.&#160; Election of six (6) persons to serve as directors of the Company, each to serve until the Company's next annual meeting or until their successors have been duly elected and qualified.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<table id="z785e461a3244443cb977960a795b1f6a" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 26.96%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Nominee</u></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 14.43%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Votes For</u></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 14.43%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Votes Against</u></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 13.59%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Abstentions</u></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 19.74%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Broker Non-Votes</u></div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 26.96%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 13.59%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 19.74%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 26.96%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'">Roger H. Ballou</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 12pt; DISPLAY: inline-block">&#160;</font></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">8,327,798</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">325,250</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 13.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">20,535</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 19.74%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">3,367,938</div>
</td>
</tr>

<tr>
<td style="WIDTH: 26.96%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'">Maier O. Fein.</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 12pt; DISPLAY: inline-block">&#160;</font></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">8,229,400</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">424,866</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 13.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">19,317</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 19.74%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">3,367,938</div>
</td>
</tr>

<tr>
<td style="WIDTH: 26.96%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'">Leon Kopyt</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 12pt; DISPLAY: inline-block">&#160;</font></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">8,302,446</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">351,820</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 13.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">19,317</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 19.74%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">3,367,938</div>
</td>
</tr>

<tr>
<td style="WIDTH: 26.96%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'">Richard D. Machon</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 12pt; DISPLAY: inline-block">&#160;</font></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">7,177,118</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">1,477,148</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 13.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">19,317</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 19.74%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">3,367,938</div>
</td>
</tr>

<tr>
<td style="WIDTH: 26.96%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'">S. Gary Snodgrass</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 12pt; DISPLAY: inline-block">&#160;</font></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">8,342,147</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">311,398</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 13.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">20,037</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 19.74%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">3,367,938</div>
</td>
</tr>

<tr>
<td style="WIDTH: 26.96%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt"><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'">Bradley S. Vizi</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 12pt; DISPLAY: inline-block">&#160;</font></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">8,354,079</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 14.43%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">300,120</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 13.59%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">19,384</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 2.71%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 19.74%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: right; LINE-HEIGHT: 12.55pt">3,367,938</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Proposal 2.&#160; Ratification of the selection by the Board's Audit Committee of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2017.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<table id="za0b67f7a49924abfa6523844ed9afaf4" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 25.86%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Votes For</u></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 20.91%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Votes Against</u></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 15.21%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Abstentions</u></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 26.62%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Broker Non-Votes</u></div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 25.86%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">11,800,789</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 20.91%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">229,426</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 15.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">11,306</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 26.62%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">0</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Proposal 3.&#160; Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2016.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<table id="z39857b1bba584bc7918704b5234def7e" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 25.86%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Votes For</u></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 20.91%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Votes Against</u></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 15.21%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Abstentions</u></div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-VARIANT: normal; WIDTH: 26.62%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: "><u> </u>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt"><u>Broker Non-Votes</u></div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 25.86%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">8,530,590</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 20.91%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">110,038</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 15.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">32,953</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 3.8%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 26.62%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">3,367,940</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageFooter">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">1<br style="LINE-HEIGHT: 13.7pt">
</div>
</div>

<div id="DSPFPageBreak" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
</div>

<div id="DSPFPageHeader" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'"></div>
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt">SIGNATURES</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt">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.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left; MARGIN-LEFT: 180pt; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt">RCM TECHNOLOGIES, INC.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<table id="z05a19bbf5d9840d9aacce5fe5ed3ac67" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 50%; MARGIN-LEFT: 216pt" cellspacing="0" cellpadding="0" border="0">
<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 13.46%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">By:</div>
</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 86.54%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">/s/ Kevin D. Miller</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 13.46%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 86.54%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Kevin D. Miller</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 13.46%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 86.54%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Chief Financial Officer, Treasurer and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Secretary</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Dated: December 12, 2017</div>

<div id="DSPFPageFooter">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">2</div>

<div style="LINE-HEIGHT: 13.7pt"><br style="LINE-HEIGHT: 13.7pt">
</div>
</div>

<br>
</div>
</body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
