# EDGAR Filing Document

**Accession Number:** 0001084765
**File Stem:** 0001084765-25-000155
**Filing Date:** 2025-10
**Character Count:** 8987
**Document Hash:** 81811d1ef969c6cf627c44e14ff5e711
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001084765-25-000155.hdr.sgml**: 20251020

**ACCESSION NUMBER**: 0001084765-25-000155

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20251016

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251020

**DATE AS OF CHANGE**: 20251020

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** RESOURCES CONNECTION, INC.
- **CENTRAL INDEX KEY:** 0001084765
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 330832424
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0531

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-32113
- **FILM NUMBER:** 251403839

**BUSINESS ADDRESS:**
- **STREET 1:** 15950 NORTH DALLAS PARKWAY
- **STREET 2:** SUITE 330
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75248
- **BUSINESS PHONE:** 2147770600

**MAIL ADDRESS:**
- **STREET 1:** 15950 NORTH DALLAS PARKWAY
- **STREET 2:** SUITE 330
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75248

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RESOURCES CONNECTION INC
- **DATE OF NAME CHANGE:** 20000824

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RC TRANSACTION CORP
- **DATE OF NAME CHANGE:** 20000824

?xml version='1.0' encoding='ASCII'? rgp-20251016

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

_______________________

**FORM 8-K**

_______________________

**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(d) OF THE**

**SECURITIES EXCHANGE ACT OF 1934**

Date of Report (Date of earliest event reported): **October 16, 2025**

**RESOURCES CONNECTION, INC.**

(Exact Name of Registrant as Specified in Its Charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **0-32113** | **33-0832424** |
| (State or Other Jurisdiction of <br>Incorporation) | (Commission File Number) | (I.R.S. Employer Identification <br>No.) |

---

**15950 North Dallas Parkway, Suite 330, Dallas, Texas 75248**

(Address of Principal Executive Offices) (Zip Code)

Registrant's Telephone Number, Including Area Code: **(214) 777-0600**

(Former Name or Former Address, if Changed Since Last Report)

________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

□ 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))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange**<br>**on which registered** |
| **Common Stock, par value $0.01 per share** | **RGP** | **The Nasdaq Stock Market LLC** |
|  |  | **(Nasdaq Global Select Market)** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company □

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

**Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.**

The 2025 annual meeting of stockholders of the Company was held on October 16, 2025. 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 2028 annual meeting of stockholders or until their successors are duly elected and qualified. The voting results were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **<u>Director</u>** | **<u>Votes For</u>** | **<u>Votes Against</u>** | **<u>Votes Abstain</u>** | **<u>Broker Non-Votes</u>** |
| Susan M. Collyns | 18,935,535 | 5,982,595 | 44,859 | 4,146,319 |
| Kate W. Duchene | 23,901,416 | 1,011,949 | 49,624 | 4,146,319 |
| Filip J. L. Gydé | 24,604,820 | 304,869 | 53,300 | 4,146,319 |

---

*Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm*. The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year. The voting results were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **<u>Votes For</u>** | **<u>Votes Against</u>** | **<u>Votes Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 28,719,628 | 277,875 | 111,805 | ― |

---

*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:

---

| | | | |
|:---|:---|:---|:---|
| **<u>Votes For</u>** | **<u>Votes Against</u>** | **<u>Votes Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 23,163,194 | 1,702,340 | 97,455 | 4,146,319 |

---

**Item 8.01&nbsp;&nbsp;&nbsp;&nbsp;Other Events.**

On October 16, 2025, the Board approved a dividend of $0.07 per share on the Company's common stock. The dividend is payable December 12, 2025 to stockholders of record at the close of business on November 14, 2025. The Board will assess and approve future dividends quarterly. The full text of the Company's press release, issued on October 20, 2025, announcing the quarterly dividend payment is included as Exhibit 99.1 to this report.

**Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.**

(d)Exhibits

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| <u>[99.1](fy26q2dividendpr.htm)</u> | <u>[Press Release entitled "Resources Connection, Inc. Announces Quarterly Dividend and Dividend Payment Date," issued October 20, 2025.](fy26q2dividendpr.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

------

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
| | **RESOURCES CONNECTION, INC**. | **RESOURCES CONNECTION, INC**. |
| Date: October 20, 2025 | By: | <u>/s/ JENNIFER Y. RYU</u> |
|  |  | Jennifer Y. Ryu |
|  |  | **Executive Vice President and Chief Financial Officer** |

---

## Exhibit 99.1

![image_0.jpg](image_0.jpg)

**Resources Connection, Inc. Announces Quarterly Dividend and Dividend Payment Date**

**DALLAS, Texas, October 20, 2025** – Resources Connection, Inc. (Nasdaq: RGP) (the "Company") announced today that the Board of Directors has approved a cash dividend of $0.07 per share, payable on December 12, 2025 to all stockholders of record on November 14, 2025.

**ABOUT RGP**

RGP (Nasdaq: RGP) is an award-winning global professional services firm with three decades of experience helping the world's top organizations navigate change and seize opportunity. With three integrated offerings—On-Demand Talent, Consulting, and Outsourced Services—we provide CFOs and other C-suite leaders with the flexibility to solve today's most pressing challenges on their terms, uniting strategy, execution, and talent across accounting and finance, digital transformation, data, and cloud, at global scale. Our people-first approach continues to drive innovation across industries worldwide.

Based in Dallas, TX with offices worldwide, we annually engage with over 1,600 clients around the world from 41 physical practice offices and multiple virtual offices. As of May 2025, RGP is proud to have served 88 percent of the Fortune 100 and has been recognized by U.S. News & World Report (2024-2025 Best Companies to Work for) and Forbes (America's Best Management Consulting Firms 2025, America's Best Midsize Employers 2025, World's Best Management Consulting Firms 2024).

The Company is listed on the Nasdaq Global Select Market, the exchange's highest tier by listing standards. To learn more about RGP, visit: http://www.rgp.com. (RGP-F)

**Investor Contact**:

Jennifer Ryu, Chief Financial Officer

(US+) 1-714-430-6500

jennifer.ryu@rgp.com

**Media Contact:**

Pat Burek

Financial Profiles

(US+) 1-310-622-8244

pburek@finprofiles.com

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