Delaware
|
||||
0-32113
|
(State or Other Jurisdiction of Incorporation)
|
33-0832424
|
||
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
|||
17101 Armstrong Avenue
Irvine, California
|
92614
|
|||
(Address of Principal Executive
Offices)
|
(Zip Code)
|
☐
|
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))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Common Stock, par value $0.01 per share
|
RECN
|
The Nasdaq Stock Market LLC
(Nasdaq Global Select Market)
|
Item 5.07:
|
Submission of Matters to a Vote of Security Holders.
|
Director
|
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
Anthony C. Cherbak
|
25,516,938
|
392,568
|
4,255
|
2,883,244
|
Neil F. Dimick
|
22,770,740
|
3,138,620
|
4,401
|
2,883,244
|
Kate W. Duchene
|
25,551,981
|
357,661
|
4,119
|
2,883,244
|
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
25,386,032
|
524,456
|
3,273
|
2,883,244
|
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
28,240,607
|
554,116
|
2,282
|
-
|
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
25,139,165
|
706,499
|
68,097
|
2,883,244
|
Item 8.01
|
Other Events.
|
Item 9.01
|
Financial Statements and Exhibits.
|
|
(d)
|
Exhibits | |
Exhibit No. | Description | |
Exhibit 99.1 | Press Release entitled “Resources Global Professionals Announces Quarterly Dividend Payment Date,” issued October 17, 2019. | |
RESOURCES CONNECTION, INC. | |||
October 17, 2019
|
By:
|
/s/ Kate W. Duchene | |
Name: Kate W. Duchene | |||
Title: Chief Executive Officer |
|
Exhibit 99.1
|
IRVINE, Calif.--(BUSINESS WIRE)--October 17, 2019--Resources Global Professionals (“RGP”), the operating subsidiary of Resources Connection, Inc. (NASDAQ: RECN), announced today that its Board of Directors has approved a cash dividend of $0.14 per share, payable on December 10, 2019 to all shareholders of record on November 12, 2019.
ABOUT RGP
RGP, the operating subsidiary of Resources Connection, Inc. (NASDAQ: RECN), is a multinational business consulting firm that helps leaders execute internal initiatives. Partnering with business leaders, we drive internal change across all parts of a global enterprise – accounting; finance; governance, risk and compliance management; corporate advisory, strategic communications and restructuring; information management; human capital; supply chain management; and legal and regulatory.
RGP was founded in 1996 within a Big Four accounting firm. Today, we are a publicly traded company with over 3,300 professionals, annually serving over 1,800 clients around the world from 67 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)
Media Contact:
Michael Sitrick
(US+) 1-310-788-2850
mike_sitrick@sitrick.com
Analyst Contact:
Jennifer Ryu, Interim Chief Financial Officer
(US+) 1-714-430-6500
jennifer.ryu@rgp.com