RESOURCES CONNECTION, INC. (NASDAQ:RECN) Files An 8-K Submission of Matters to a Vote of Security Holders

RESOURCES CONNECTION, INC. (NASDAQ:RECN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07:

The 2019 annual meeting of stockholders of the Company was held on October 15, 2019. 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 2022 annual meeting of stockholders or until their successors are duly elected and qualified. The voting results were as follows:
Approval of the 2019 Employee Stock Purchase Plan. The stockholders voted to approve the Company’s 2019 Employee Stock Purchase Plan. The voting results were as follows:
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 2020 fiscal year. The voting results were as follows:
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:

On October 15, 2019, the Board of the Company declared a regular quarterly dividend of $0.14 per share on the Company’s common stock. The dividend is payable on December 10, 2019, to shareholders of record on November 12, 2019 (with an ex-dividend date of November 10, 2019). The Company’s Board will assess and approve future dividends quarterly.

RESOURCES CONNECTION INC Exhibit
EX-99.1 2 a52112752ex99_1.htm EXHIBIT 99.1    Exhibit 99.1 Resources Global Professionals Announces Quarterly Dividend Payment Date IRVINE,…
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About RESOURCES CONNECTION, INC. (NASDAQ:RECN)

Resources Connection, Inc. is a multinational consulting firm. The Company’s operating entities primarily provide services under the name Resources Global Professionals (RGP). The Company provides consulting and business initiative support services to its global client base in the areas of accounting; finance; corporate governance, risk and compliance (GRC) management; corporate advisory, strategic communications and restructuring; information management; human capital; supply chain management, and legal and regulatory. The Company provides its services and solutions to a client base in a range of industries. Its finance and accounting services encompass accounting operations, financial reporting, internal controls, financial analyses and business transactions. It offers a range of technology solutions, which include enterprise resource planning systems; strategic front-of-the-house systems; human resources (HR) information systems, and supply chain management systems, among others.

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