RCM shareholders approve 1M share increase to equity plan, elect directors at annual meeting

RCM TECHNOLOGIES, INC.

Shareholders approved amendment increasing Plan share reserve by 1,000,000 shares, with 5,817,863 for, 197,408 against.
Five directors elected: Bradley S. Vizi (5,795,098 for), Chigozie Amadi, Richard A. Genovese, Swarna Srinivas Kakodkar, Jayanth Komarneni.
Ratified WithumSmith+Brown as auditor for FY2022 (8,251,406 for, 82,037 against).
Advisory vote approved 2021 executive compensation (5,668,371 for, 347,077 against).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RCM TECHNOLOGIES, INC. shareholders approved Ratification of selection of WithumSmith+Brown, PC as independent registered public accounting firm for fiscal year ending December 31, 2022 at the 2022-12-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-15

Exact text from the filing

Proposal 3. Ratification of the selection by the Board ’ s Audit Committee of WithumSmith+Brown, PC as the Company ’ s independent registered public accounting firm for the fiscal year ending December 31, 2022. Votes For Votes Against Abstentions Broker Non-Votes 8,251,406 82,037 7,897 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RCM TECHNOLOGIES, INC. shareholders approved Advisory approval of compensation of named executive officers for 2021 at the 2022-12-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-12-15

Exact text from the filing

Proposal 4. Approval, on an advisory basis, of the compensation of the Company ’ s named executive officers for 2021. Votes For Votes Against Abstentions Broker Non-Votes 5,668,371 347,077 12,848 2,313,045

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RCM TECHNOLOGIES, INC. shareholders approved Election of five directors to serve until next annual meeting at the 2022-12-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-15

Exact text from the filing

Proposal 1. Election of five (5) 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. Nominee Votes For Votes Against Abstentions Broker Non-Votes Bradley S. Vizi................................... 5,795,098 229,040 4,157 2,313,046 Chigozie Amadi.................................. 5,650,170 374,167 3,958 2,313,046 Richard A. Genovese......................... 5,975,942 48,194 4,159 2,313,046 Swarna Srinivas Kakodkar............... 5,637,819 386,030 4,447 2,313,045 Jayanth Komarneni............................ 5,274,418 673,917 79,961 2,313,045

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RCM TECHNOLOGIES, INC. shareholders approved Approval of amendments to the RCM Technologies, Inc. 2014 Omnibus Equity Compensation Plan at the 2022-12-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2022-12-15

Exact text from the filing

Proposal 2. Approval of amendments to the RCM Technologies, Inc. 2014 Omnibus Equity Compensation Plan. Votes For Votes Against Abstentions Broker Non-Votes 5,817,863 197,408 13,024 2,313,046

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RCM TECHNOLOGIES, INC. filing history →

Source: SEC EDGAR

accession 0001437749-22-029265

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