UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
________
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): June 16, 2011
RCM Technologies, Inc.
(Exact Name of Registrant as Specified in Charter)
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Nevada
(State or Other
Jurisdiction of
Incorporation)
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1-10245
(Commission File
Number)
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95-1480559
(I.R.S. Employer
Identification No.)
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2500 McClellan Avenue, Suite 350
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Pennsauken, NJ
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08109-4613
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (856) 356-4500
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 (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)).
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240-13e-4(c)).
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 16, 2011, RCM Technologies, Inc. (the “Company”) held its 2011 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders elected both nominees for director and approved the Company’s other proposal. The nominees and the other proposal are described in detail in the Company’s Definitive Proxy Statement.
Proposal 1
The Company’s stockholders re-elected the following two members of the Board of Directors:
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Leon Kopyt
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2,772,628
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5,404,287
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4,424,811
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S. Gary Snodgrass
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4,444,584
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3,732,331
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4,424,811
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Proposal 2
The Company’s stockholders ratified the selection by the Audit Committee of the Company’s Board of Directors of EisnerAmper, LLP, as independent accountants of the Company for the fiscal year ending December 31, 2011.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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11,894,364
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660,458
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46,904
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0
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1
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.
RCM TECHNOLOGIES, INC.
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By:
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/s/ Kevin D. Miller
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Kevin Miller
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Chief Financial Officer, Treasurer and
Secretary
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Dated: June 22, 2011
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