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RECN > SEC Filings for RECN > Form 8-K on 23-Oct-2012All Recent SEC Filings




Submission of Matters to a Vote of Security Holders, Other Events, Finan

Item 5.07 Submission of Matters to a Vote of Security Holders.

Resources Connection, Inc.'s (the "Company") Annual Meeting of Stockholders (the "Meeting") was held on October 18, 2012. As of the record date of August 20, 2012, there were 41,467,227 shares of Common Stock outstanding and entitled to vote. Of this amount, 39,645,068 shares, representing approximately 96% of the number of shares outstanding and entitled to vote were represented in person or by proxy constituting a quorum. Set forth below are the results from the proposals presented for a stockholder vote at the meeting.

Proposal 1: To elect four directors to serve for a term expiring at the Company's annual meeting in 2015:

Nominee Votes For Votes Withheld Broker Non-Votes Susan Crawford 35,920,703 59,469 3,664,896 Donald Murray 35,442,906 537,266 3,664,896
A. Robert Pisano 35,497,926 482,246 3,664,896 Michael Wargotz 35,499,778 480,394 3,664,896

Proposal 2: To ratify the engagement of McGladrey LLP, as the Company's independent registered public accounting firm for fiscal year 2013:

Votes For Votes Against Abstain Broker Non-Votes 39,573,546 55,302 16,220 0

Proposal 3: To approve, in an advisory (non-binding) vote, the compensation of the named executive officers:

Votes For Votes Against Abstain Broker Non-Votes 34,768,333 1,164,194 47,643 3,664,898

Item 8.01 Other Events.

On October 18, 2012, the board of directors of Resources Connection, Inc. ("Resources" or "the Company") declared a regular quarterly dividend of $.06 per share on the Company's common stock. The dividend is payable on December 13, 2012, to stockholders of record at the close of business on November 15, 2012. The Company's board of directors will assess and approve future dividends quarterly.

Item 9.01 Financial Statements and Exhibits.

(c) Exhibits

Exhibit No. Description

Exhibit 99.1 Press Release entitled "Resources Global Professionals Announces Dividend Payment Date," issued October 23, 2012

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