Current Report Filing (8-k)
November 03 2015 - 5:01PM
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 29, 2015
RESOURCES CONNECTION, INC.
(Exact
Name of Registrant as Specified in Charter)
DELAWARE
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000-32113
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33-0832424
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|
|
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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
(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:
⃞
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:
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Submission of Matters to a Vote of Security Holders.
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The 2015 annual meeting of stockholders of the Company was held on
October 29, 2015. 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 2018
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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|
|
|
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Susan J. Crawford
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32,298,112
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281,497
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10,325
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3,009,629
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Donald B. Murray
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32,453,163
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126,796
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9,974
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3,009,630
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A. Robert Pisano
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32,498,363
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80,740
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10,830
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3,009,630
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Michael H. Wargotz
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32,506,099
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75,359
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8,476
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3,009,629
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Appointment of McGladrey LLP as Independent Registered Public
Accounting Firm. The stockholders ratified the appointment of
McGladrey LLP as the Company’s independent registered public accounting
firm for the 2016 fiscal year. The voting results were as follows:
Votes For
|
Votes Against
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Votes Abstain
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Broker Non-Votes
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35,031,672
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555,954
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11,936
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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
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Votes Abstain
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Broker Non-Votes
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32,227,234
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345,205
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17,495
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3,009,629
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On October 29, 2015, the Board of the Company declared a regular
quarterly dividend of $0.10 per share on the Company’s common
stock. The dividend is payable on December 24, 2015, to shareholders of
record on November 26, 2015 (with an ex-dividend date of November 23,
2015). 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 November 3, 2015.
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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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November 3, 2015
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Name:
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Kate W. Duchene
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Title:
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Chief Legal Officer, Executive Vice
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President of Human Resources & Secretary
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Exhibit 99.1
Resources
Global Professionals Announces Quarterly Dividend Payment Date
IRVINE, Calif.--(BUSINESS WIRE)--November 3, 2015--Resources Global
Professionals (“RGP”), the operating subsidiary of Resources Connection,
Inc. (NASDAQ: RECN), announced today that its Board of Directors has
approved a $0.10 per share cash dividend, payable on December 24, 2015
to all shareholders of record on November 26, 2015 (with an ex-dividend
date of November 23, 2015).
ABOUT RGP
RGP, the operating subsidiary of Resources Connection, Inc. (NASDAQ:
RECN), is a multinational professional services firm that helps business
leaders execute internal initiatives. Partnering with business leaders,
we drive internal change across all parts of a global enterprise –
accounting; finance; corporate governance, risk and compliance;
corporate advisory, strategic communications and restructuring;
information management; human capital; supply chain management;
healthcare solutions; and legal and regulatory.
RGP was founded in 1996 within a Big Four accounting firm. Today, we are
a publicly traded company with over 3,200 professionals, annually
serving over 1,700 clients around the world from 68 practice offices.
Headquartered in Irvine, California, RGP has served 87 of the Fortune
100 companies.
The Company is listed on the NASDAQ Global Select Market, the exchange’s
highest tier by listing standards. More information about RGP is
available at http://www.rgp.com. (RECN-F)
CONTACT:
Resources Global Professionals
Analyst Contact:
Nate
Franke, Chief Financial Officer
(US+) 1-714-430-6500
nate.franke@rgp.com
or
Media
Contact:
Michael Sitrick
(US+) 1-310-788-2850
mike_sitrick@sitrick.com
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