Current Report Filing (8-k)
27 October 2016 - 8:01AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 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): October 20, 2016
RESOURCES CONNECTION, INC.
(Exact
Name of Registrant as Specified in Charter)
DELAWARE
|
000-32113
|
33-0832424
|
|
|
|
(State or Other Jurisdiction of
Incorporation)
|
(Commission
File Number)
|
(I.R.S. Employer
Identification No.)
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17101 Armstrong Avenue
Irvine, CA 92614
(Address
of principal executive offices, including zip code)
(714) 430-6400
(Registrant’s telephone number, including
area code)
Not Applicable
(Former address of principal executive
offices)
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)
:
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.07:
|
Submission of Matters to a Vote of Security Holders.
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The 2016 annual meeting of stockholders of the Company was held on
October 20, 2016. Results of the voting at the annual meeting of
stockholders are set forth below.
Election of Directors
. The stockholders elected the following
two directors to hold office for a three-year term expiring at the 2019
annual meeting of stockholders or until their successors are duly
elected and qualified. The voting results were as follows:
Director
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
|
|
|
|
|
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Anthony Cherbak
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31,867,387
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77,969
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11,485
|
2,994,767
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Neil Dimick
|
31,705,562
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240,265
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11,013
|
2,994,768
|
Appointment of RSM US LLP as Independent Registered Public Accounting
Firm
. The stockholders ratified the appointment of RSM US LLP as
the Company’s independent registered public accounting firm for the 2017
fiscal year. The voting results were as follows:
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
34,352,093
|
53,144
|
546,370
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-
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Advisory Vote on Named Executive Officer Compensation
. The
stockholders voted to approve, on an advisory basis, the named executive
officer compensation described in the proxy statement for the annual
meeting of stockholders. The voting results were as follows:
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
31,572,751
|
345,566
|
38,523
|
2,994,768
|
On October 20, 2016, the Board of the Company declared a regular
quarterly dividend of $0.11 per share on the Company’s common
stock. The dividend is payable on December 15, 2016, to shareholders of
record on November 17, 2016 (with an ex-dividend date of November 15,
2016). The Company’s Board will assess and approve future dividends
quarterly.
Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits
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Exhibit No.
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Description
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Exhibit 99.1
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Press Release entitled “Resources Global Professionals Announces
Dividend Payment Date,” issued October 26, 2016.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
|
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RESOURCES CONNECTION, INC.
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By:
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/s/ Kate W. Duchene
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October 26, 2016
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Name:
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Kate W. Duchene
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|
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Title:
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Interim Chief Executive Officer
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