Current Report Filing (8-k)
October 24 2017 - 4:07PM
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
19, 2017
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.)
|
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))
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:
Submission
of Matters to a Vote of Security Holders.
The 2017 annual meeting of stockholders of the Company was held on
October 19, 2017. Results of the voting at the annual meeting of
stockholders are set forth below.
Election of Directors
. The stockholders elected the following
three directors to hold office for a three-year term expiring at the
2020 annual meeting of stockholders or until their successors are duly
elected and qualified. The voting results were as follows:
Director
|
Votes For
|
Votes Against
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Votes Abstain
|
Broker Non-Votes
|
|
|
|
|
|
Robert F Kistinger
|
25,057,855
|
75,104
|
9,902
|
3,151,774
|
Jolene Sarkis
|
24,880,295
|
252,666
|
9,902
|
3,151,772
|
Anne Shih
|
24,887,341
|
246,045
|
9,477
|
3,151,772
|
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 2018
fiscal year. The voting results were as follows:
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
28,279,669
|
10,103
|
4,863
|
-
|
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
|
24,754,926
|
330,397
|
57,537
|
3,151,775
|
Advisory Vote on Frequency of Future Advisory Votes on Named
Executive Officer Compensation.
The stockholders voted to approve,
on an advisory basis, the frequency alternative of “every 1 year” for
the approval, on an advisory basis, of the named executive officer
compensation. The voting results were as follows:
Every 1 Year
|
Every 2 Years
|
Every 3 Years
|
Abstain
|
Broker Non-Vote
|
18,573,723
|
83,684
|
6,431,163
|
54,292
|
3,151,773
|
Item 8.01 Other Events.
On October 19, 2017, the Board of the Company declared a regular
quarterly dividend of $0.12 per share on the Company’s common
stock. The dividend is payable on December 14, 2017, to shareholders of
record on November 16, 2017 (with an ex-dividend date of November 14,
2017). The Company’s Board will assess and approve future dividends
quarterly.
Item 9.01 Financial Statements and Exhibits.
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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|
|
|
|
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By:
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/s/ Kate W. Duchene
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October 24, 2017
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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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