PRGX Global, Inc. (NASDAQ:PRGX) Files An 8-K Submission of Matters to a Vote of Security Holders

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PRGX Global, Inc. (NASDAQ:PRGX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2018 annual meeting of shareholders of PRGX Global, Inc. (“PRGX” or the “Company), held on June26, 2018 (the “Annual Meeting”), the Company’s shareholders approved all proposals recommended by the Board of Directors of the Company as described in PRGX’s proxy statement dated May4, 2018.

With respect to Proposal 1 (election of two ClassI directors and one ClassII director to serve until the annual meetings of shareholders to be held in 2021 and 2019, respectively, or until their successors are elected and qualified), the nominees were elected by the following votes:

Director

Shares For SharesWithheld BrokerNon-Votes

Gregory J. Owens

13,143,227 333,568 3,009,007

Joseph E. Whitters

13,171,670 305,125 3,009,007

Matthew A. Drapkin

13,170,223 306,572 3,009,007

The Company’s other continuing directors, Mylle H. Mangum, Ronald E. Stewart, Kevin S. Costello and William F. Kimble, did not stand for election at the Annual Meeting. The term of the continuing directors currently serving in ClassII, Mrs.Mangum and Mr.Stewart, will expire at the 2019 annual meeting of shareholders. The term of the continuing directors currently serving in ClassIII, Messrs. Costello and Kimble, will expire at the 2020 annual meeting of shareholders.

With respect to Proposal 2 (to ratify BDO USA, LLP as the Company’s independent registered public accounting firm for fiscal year 2017), 16,456,877 shares, or 99.98% of the votes cast, voted for the proposal, 2,517 shares voted against the proposal, and 26,408 shares abstained from voting on the proposal.

With respect to Proposal 3 (a non-binding advisory vote to approve the Company’s executive compensation), 13,275,837 shares, or 98.56% of the votes cast, voted for the proposal, 193,693 shares voted against the proposal, 7,265 shares abstained from voting on the proposal, and there were 3,009,007 broker non-votes.


About PRGX Global, Inc. (NASDAQ:PRGX)

PRGX Global, Inc. (PRGX), together with its subsidiaries, provides recovery audit and spend analytics services. The Company provides recovery audit, procure-to-pay performance improvement, spend analytics and risk management services principally to large businesses and government agencies. The Company operates through three segments: Recovery Audit Services-Americas, Recovery Audit Services-Europe/Asia-Pacific and Adjacent Services. The Recovery Audit Services-Americas segment represents recovery audit services the Company provides in the United States, Canada and Latin America. The Recovery Audit Services-Europe/Asia-Pacific segment represents recovery audit services it provides in Europe, Asia and the Pacific region. The Adjacent Services segment includes spend analytics (data transformation and cost harmonization), Supplier Information Management (SIM) and Chartered Institute of Purchasing & Supply (CIPS) Sustainability Index (CSI).