Current Report Filing (8-k)
October 19 2018 - 12:08PM
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 16, 2018
RESOURCES CONNECTION, INC.
(Exact Name of Registrant as Specified in Charter)
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DELAWARE
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000-32113
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33-0832424
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(State or Other Jurisdiction of
Incorporation)
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(Commission
File Number)
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(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
(Registrants 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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a 12 under the Exchange Act (17 CFR
240.14a-12)
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☐
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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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☐
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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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
Emerging growth company ☐
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. ☐
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The 2018 annual meeting of stockholders of the Company was held on October 16, 2018. Results of the voting at the annual meeting of stockholders are set
forth below.
Election of Directors
. The stockholders elected the following four directors to hold office for a three-year term expiring at the
2021 annual meeting of stockholders or until their successors are duly elected and qualified. The voting results were as follows:
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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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Susan J. Crawford
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24,711,587
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486,694
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5,472
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3,682,055
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Donald B. Murray
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24,740,911
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454,856
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7,986
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3,682,055
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A. Robert Pisano
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24,354,382
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841,301
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8,071
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3,682,054
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Michael H. Wargotz
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24,863,816
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331,966
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7,971
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3,682,055
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Appointment of RSM US LLP as Independent Registered Public Accounting Firm
. The stockholders ratified the appointment
of RSM US LLP as the Companys independent registered public accounting firm for the 2019 fiscal year. The voting results were as follows:
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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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28,640,645
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239,766
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5,396
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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:
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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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24,584,470
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555,004
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64,265
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3,682,069
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On October 16, 2018, the Board of the Company declared a regular quarterly dividend of $0.13 per share on the Companys common stock. The
dividend is payable on December 11, 2018, to shareholders of record on November 13, 2018 (with an
ex-dividend
date of November 11, 2018). The Companys Board will assess and approve
future dividends quarterly.
Item 9.01
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Financial Statements and Exhibits.
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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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October 19, 2018
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By:
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/s/ Kate W. Duchene
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Name:
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Kate W. Duchene
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Title:
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Chief Executive Officer
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