Item 5.07 Submission of Matters to a Vote of Security Holders

On December 13, 2019, RCM Technologies, Inc. (the "Company") held the Company's 2019 annual meeting of stockholders (the "Annual Meeting"). 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 Macias, Gini & O'Connell LLP as the Company'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'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. The results of these votes, as certified by the independent inspector of elections for the Annual Meeting, are set forth below.

Proposal 1. 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.



                                        Votes                   Broker
        Nominee            Votes For   Against   Abstentions   Non-Votes
Roger H. Ballou            8,534,930   544,222     49,464      3,615,091
Rick Genovese              8,749,914   328,909     49,793      3,615,091
Swarna Srinivas Kakodkar   8,709,084   369,939     49,593      3,615,091
Leon Kopyt                 8,419,724   659,257     49,635      3,615,091
S. Gary Snodgrass          8,731,259   347,764     49,593      3,615,091
Bradley S. Vizi            8,499,185   579,838     49,593      3,615,091


Proposal 2. Ratification of the selection by the Board's Audit Committee of Macias, Gini & O'Connell LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019.



Votes For    Votes Against   Abstentions   Broker Non-Votes
11,840,825      856,656        46,226             0


Proposal 3. Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2018.



Votes For   Votes Against   Abstentions   Broker Non-Votes
8,639,483      410,193        78,939         3,615,092


Proposal 4. Vote, on an advisory basis, regarding the frequency of future advisory votes on compensation of our named executive officers.



 1 Year     2 Years    3 Years    Abstentions   Broker Non-Votes
4,912,928   34,234    4,100,683     80,770         3,615,092




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's named executive officers will be held every year until the next vote on the frequency of such advisory votes.

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