8-K
filed October 20, 2023, 7:59 PM ET
ticker RGP
CIK 0001084765
dividend
confidence high
sentiment neutral
materiality 0.30
Resources Connection declares $0.14 quarterly dividend payable Dec 14
RESOURCES CONNECTION, INC.
- Board approved cash dividend of $0.14 per share, payable Dec 14, 2023 to holders of record Nov 16, 2023.
- Stockholders elected three directors (Kistinger, von Maltzan, White) each with over 92% of votes cast.
- Ratified RSM US LLP as independent auditor for fiscal 2024 with 99.2% of votes cast.
- Advisory vote on named executive officer compensation approved with 95.6% of votes cast.
- Advisory vote on frequency of future say-on-pay votes favored every one year (23.6M votes).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RESOURCES CONNECTION, INC. shareholders approved Election of Directors at the 2023-10-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-10-19
Exact text from the filing
Election of Directors . The stockholders elected the following three directors to hold office for a three-year term expiring at the 2026 annual meeting of stockholders or until their successors are duly elected and qualified. The voting results were as follows: Director Votes For Votes Against Votes Abstain Broker Non-Votes Robert Kistinger 24,926,973 2,152,748 6,898 3,918,677 Marco von Maltzan 26,383,678 696,007 6,934 3,918,677 David White 26,511,690 567,911 7,018 3,918,677
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RESOURCES CONNECTION, INC. shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation at the 2023-10-19 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-10-19
Exact text from the filing
Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation . The stockholders voted to approve, on an advisory basis, the frequency alternative of “every one year” for the approval, on an advisory basis, of the named executive officer compensation. The voting results were as follows: Every 1 Year Every 2 Years Every 3 Years Votes Abstain Broker Non-Votes 23,638,022 13,307 3,351,954 83,336 3,918,677
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RESOURCES CONNECTION, INC. shareholders approved Advisory Vote on Named Executive Officer Compensation at the 2023-10-19 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-10-19
Exact text from the filing
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 Votes Abstain Broker Non-Votes 25,825,093 1,191,545 69,981 3,918,677
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RESOURCES CONNECTION, INC. shareholders approved Appointment of RSM US LLP as Independent Registered Public Accounting Firm at the 2023-10-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-10-19
Exact text from the filing
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 2024 fiscal year. The voting results were as follows: Votes For Votes Against Votes Abstain Broker Non-Votes 30,749,495 252,042 3,759 ―
View on SEC.gov
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