<SEC-DOCUMENT>0000700841-19-000029.txt : 20191217
<SEC-HEADER>0000700841-19-000029.hdr.sgml : 20191217
<ACCEPTANCE-DATETIME>20191217161114
ACCESSION NUMBER:		0000700841-19-000029
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20191213
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20191217
DATE AS OF CHANGE:		20191217

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:			1228

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10245
		FILM NUMBER:		191289840

	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>form8kam121319.htm
<DESCRIPTION>FORM 8-K ANNUAL MEETING 12/13/19
<TEXT>
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    <title></title>
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    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">WASHINGTON, DC 20549</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">________</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">FORM 8-K</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">PURSUANT TO SECTION 13 OR 15(d) OF THE</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">SECURITIES EXCHANGE ACT OF 1934</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt;">Date of report (Date of earliest event reported): <u>
          December 13, 2019</u></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt;"><u>RCM Technologies, Inc.</u></div>
    <div style="text-align: center; line-height: 11.4pt;">(Exact Name of Registrant as Specified in Charter)</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
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          <td style="width: 33.33%; vertical-align: top;">
            <div style="line-height: 7.2pt;"><font style="line-height: 7.2pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 11.4pt;"><u>Nevada</u></div>
            <div style="text-align: center; line-height: 11.4pt;">(State or Other</div>
            <div style="text-align: center; line-height: 11.4pt;">Jurisdiction of</div>
            <div style="text-align: center; line-height: 11.4pt;">Incorporation)</div>
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          <td style="width: 33.33%; vertical-align: top;">
            <div style="line-height: 7.2pt;"><font style="line-height: 7.2pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 11.4pt;"><u>1-10245</u></div>
            <div style="text-align: center; line-height: 11.4pt;">(Commission File</div>
            <div style="text-align: center; line-height: 11.4pt;">Number)</div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="line-height: 7.2pt;"><font style="line-height: 7.2pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 11.4pt;"><u>95-1480559</u></div>
            <div style="text-align: center; line-height: 11.4pt;">(I.R.S. Employer</div>
            <div style="text-align: center; line-height: 11.4pt;">Identification No.)</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
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        <tr>
          <td style="width: 60.92%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 11.4pt;">2500 McClellan Avenue, Suite 350</div>
          </td>
          <td style="width: 7.35%; vertical-align: bottom;">&#160;</td>
          <td style="width: 31.72%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 60.92%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt;">Pennsauken, NJ</div>
          </td>
          <td style="width: 7.35%; vertical-align: bottom;">&#160;</td>
          <td style="width: 31.72%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt;">08109-4613</div>
          </td>
        </tr>
        <tr>
          <td style="width: 60.92%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 11.4pt;">(Address of Principal Executive Offices)</div>
          </td>
          <td style="width: 7.35%; vertical-align: bottom;">&#160;</td>
          <td style="width: 31.72%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 11.4pt;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt;">Registrant&#8217;s telephone number, including area code: (<u>856)
          356-4500</u></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="line-height: 12.3pt; margin-bottom: 8pt;">Securities registered pursuant to Section 12(b) of the Act:</div>
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          <td style="width: 32.67%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt;">Title of each class</div>
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          <td style="width: 3.85%; vertical-align: top;">&#160;</td>
          <td style="width: 19.25%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt;">Trading Symbol(s)</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;">&#160;</td>
          <td style="width: 40.37%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt;">Name of each exchange on which registered</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.67%; vertical-align: middle;">
            <div style="line-height: 11.4pt;">Common Stock, par value $0.05 </div>
            <div style="line-height: 11.4pt;">par value</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;">&#160;</td>
          <td style="width: 19.25%; vertical-align: middle;">
            <div style="text-align: center; line-height: 11.4pt;">RCMT</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;">&#160;</td>
          <td style="width: 40.37%; vertical-align: middle;">
            <div style="text-align: center; line-height: 11.4pt;">The NASDAQ Stock Market LLC</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 11.4pt;">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>
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        <tr>
          <td style="width: 4.56%; vertical-align: middle;">&#160;</td>
          <td style="width: 95.44%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 4.56%; vertical-align: top;">
            <div style="line-height: 11.4pt;">[&#160; ]</div>
          </td>
          <td style="width: 95.44%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Written communications pursuant to Rule&#160;425 under the Securities Act (17&#160;CFR&#160;230.425).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.56%; vertical-align: top;">
            <div style="line-height: 11.4pt;">[&#160; ]</div>
          </td>
          <td style="width: 95.44%; vertical-align: top;">
            <div style="line-height: 11.4pt;">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="width: 4.56%; vertical-align: top;">
            <div style="line-height: 11.4pt;">[&#160; ]</div>
          </td>
          <td style="width: 95.44%; vertical-align: top;">
            <div style="line-height: 11.4pt;">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="width: 4.56%; vertical-align: top;">
            <div style="line-height: 11.4pt;">[&#160; ]</div>
          </td>
          <td style="width: 95.44%; vertical-align: top;">
            <div style="line-height: 11.4pt;">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="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">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="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">Emerging growth company&#160; [&#160; ]</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 11.4pt;">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="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div style="line-height: 11.4pt;"><font style="font-weight: bold;">Item 5.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Submission of Matters to a Vote of Security Holders</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">On December 13, 2019, RCM Technologies, Inc. (the &#8220;Company&#8221;) held the Company&#8217;s 2019 annual meeting of stockholders (the &#8220;Annual
      Meeting&#8221;).&#160; At the Annual Meeting, the Company&#8217;s stockholders (i) elected six (6) persons to the Board of Directors (the &#8220;Board&#8221;); (ii) ratified the selection by the Board&#8217;s Audit Committee of Macias, Gini &amp; O&#8217;Connell LLP as the Company&#8217;s
      independent registered public accounting firm for the fiscal year ending December 28, 2019; (iii) voted on an advisory basis to approve the compensation of the Company&#8217;s named executive officers for 2018; and (iv) voted on an advisory basis regarding
      the frequency of future advisory votes on compensation of our named executive officers.&#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="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-weight: bold;">Proposal 1.&#160; Election of six (6) persons to serve as directors of the Company, each to serve until the Company&#8217;s next
      annual meeting or until their successors have been duly elected and qualified.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z1d127abddd554c158fe633988f0501c0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 34.41%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 11.4pt;">Nominee</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 11.4pt;">Votes For</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Votes </div>
            <div style="text-align: center; line-height: 11.4pt;">Against</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 11.4pt;">Abstentions</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.26%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Broker</div>
            <div style="text-align: center; line-height: 11.4pt;">Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.41%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Roger H. Ballou</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">8,534,930</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">544,222</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">49,464</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.26%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,615,091</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.41%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Rick Genovese</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">8,749,914</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">328,909</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">49,793</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.26%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,615,091</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.41%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Swarna Srinivas Kakodkar</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">8,709,084</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">369,939</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">49,593</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.26%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,615,091</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.41%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Leon Kopyt</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">8,419,724</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">659,257</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">49,635</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.26%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,615,091</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.41%; vertical-align: top;">
            <div style="line-height: 11.4pt;">S. Gary Snodgrass</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">8,731,259</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">347,764</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">49,593</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.26%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,615,091</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.41%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Bradley S. Vizi</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">8,499,185</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">579,838</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">49,593</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.26%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,615,091</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-weight: bold;">Proposal 2.&#160; Ratification of the selection by the Board&#8217;s Audit Committee of Macias, Gini &amp; O&#8217;Connell LLP as the
      Company&#8217;s independent registered public accounting firm for the fiscal year ending December 28, 2019.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z1ed27b76f5924142ab389f19819060d9" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 25.86%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Votes For</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 20.91%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Votes Against</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 15.21%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Abstentions</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 26.62%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Broker Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.86%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">11,840,825</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 20.91%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">856,656</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 15.21%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">46,226</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 26.62%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">0</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-weight: bold;">Proposal 3.&#160; Approval, on an advisory basis, of the compensation of the Company&#8217;s named executive officers for 2018.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z9178c24afd544d3bb3c110389fb4469c" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 25.86%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Votes For</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 20.91%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Votes Against</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 15.21%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Abstentions</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 26.62%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Broker Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.86%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">8,639,483</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 20.91%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">410,193</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 15.21%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">78,939</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 26.62%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,615,092</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-weight: bold;">Proposal 4.&#160; Vote, on an advisory basis, regarding the frequency of future advisory votes on compensation of our named
      executive officers.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="zd8babbd09bd1406d874c275cafd27d40" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 15.15%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">1 Year</div>
          </td>
          <td style="width: 3.79%; vertical-align: top;">&#160;</td>
          <td style="width: 15.15%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">2 Years</div>
          </td>
          <td style="width: 3.79%; vertical-align: top;">&#160;</td>
          <td style="width: 15.15%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">3 Years</div>
          </td>
          <td style="width: 3.79%; vertical-align: top;">&#160;</td>
          <td style="width: 15.15%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Abstentions</div>
          </td>
          <td style="width: 3.79%; vertical-align: top;">&#160;</td>
          <td style="width: 24.24%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Broker Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 15.15%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">4,912,928</div>
          </td>
          <td style="width: 3.79%; vertical-align: top;">&#160;</td>
          <td style="width: 15.15%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">34,234</div>
          </td>
          <td style="width: 3.79%; vertical-align: top;">&#160;</td>
          <td style="width: 15.15%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">4,100,683</div>
          </td>
          <td style="width: 3.79%; vertical-align: top;">&#160;</td>
          <td style="width: 15.15%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">80,770</div>
          </td>
          <td style="width: 3.79%; vertical-align: top;">&#160;</td>
          <td style="width: 24.24%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,615,092</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">In light of the shareholder preference reflected in the above voting results, the Company has determined that future advisory votes on
      compensation of the Company&#8217;s named executive officers will be held every year until the next vote on the frequency of such advisory votes.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageFooter">
        <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
        </div>
        <div style="line-height: 12pt;"><br style="line-height: 12pt;">
        </div>
        <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
        </div>
        <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
        </div>
      </div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div style="text-align: center; line-height: 11.4pt; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt;">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="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-indent: 36pt; margin-left: 180pt; line-height: 11.4pt; font-weight: bold;">RCM TECHNOLOGIES, INC.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="margin-left: 216pt;">
      <table cellspacing="0" cellpadding="0" border="0" id="zcc8dbbbe8e884f029516436b3a061e1f" style="width: 50%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">

          <tr>
            <td style="width: 13.46%; vertical-align: bottom;">
              <div style="line-height: 11.4pt;">By:</div>
            </td>
            <td style="width: 86.54%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="line-height: 11.4pt;">/s/ Kevin D. Miller</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.46%; vertical-align: bottom;">&#160;</td>
            <td style="width: 86.54%; vertical-align: bottom;">
              <div style="line-height: 11.4pt;">Kevin D. Miller</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.46%; vertical-align: bottom;">&#160;</td>
            <td style="width: 86.54%; vertical-align: bottom;">
              <div style="line-height: 11.4pt;">Chief Financial Officer, Treasurer and</div>
              <div style="line-height: 11.4pt;">Secretary</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">Dated: December 17, 2019</div>
    <div style="text-align: center; line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div id="DSPFPageFooter">
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      </div>
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      </div>
    </div>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
