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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 OR 15(d) of </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>The Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">Date of Report (Date of earliest event reported)</TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">October 18, 2012</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; font-size: 10pt; text-align: center">RESOURCES CONNECTION, INC.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; border-bottom: windowtext 1pt solid; padding-left: 10.1pt; text-align: center">Delaware</TD>
    <TD STYLE="width: 34%; border-bottom: windowtext 1pt solid; text-align: center">0-32113</TD>
    <TD STYLE="width: 33%; border-bottom: windowtext 1pt solid; text-align: center">33-0832424</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 20.2pt; text-align: center">(State or other jurisdiction of incorporation)</TD>
    <TD STYLE="text-align: center">(Commission File Number)</TD>
    <TD STYLE="text-align: center">(IRS Employer Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; text-align: center">17101 Armstrong Avenue, Irvine, California</TD>
    <TD STYLE="width: 33%; text-align: center">92614</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="text-align: center">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Registrant&rsquo;s telephone number, including area code&nbsp;</TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;(714) 430-6400</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; text-align: center">Not applicable</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(Former name or former address, if changed since last report.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; color: black"><B>Item&nbsp;5.07</B></FONT>&#9;<FONT STYLE="font-size: 10pt; color: black">&nbsp;</FONT>&#9;<FONT STYLE="font-size: 10pt; color: black"><B>Submission
of Matters to a Vote of Security Holders.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; color: black"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white">Resources
Connection, Inc.&rsquo;s (the &quot;Company&quot;) Annual Meeting of Stockholders (the &quot;Meeting&quot;) 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.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white"><B>Proposal
1: To elect four directors to serve for a term expiring at the Company&rsquo;s annual meeting in 2015:</B>&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 85%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; text-indent: 0; width: 40%">Nominee</TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; width: 20%">Votes For</TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; width: 20%">Votes Withheld</TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; width: 20%">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 3pt; text-align: justify; text-indent: 0">Susan Crawford</TD>
    <TD STYLE="padding: 3pt; text-align: center">35,920,703</TD>
    <TD STYLE="padding: 3pt; text-align: center">59,469</TD>
    <TD STYLE="padding: 3pt; text-align: center">3,664,896</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 3pt; text-align: justify; text-indent: 0">Donald Murray</TD>
    <TD STYLE="padding: 3pt; text-align: center">35,442,906</TD>
    <TD STYLE="padding: 3pt; text-align: center">537,266</TD>
    <TD STYLE="padding: 3pt; text-align: center">3,664,896</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 3pt; text-align: justify; text-indent: 0">A. Robert Pisano</TD>
    <TD STYLE="padding: 3pt; text-align: center">35,497,926</TD>
    <TD STYLE="padding: 3pt; text-align: center">482,246</TD>
    <TD STYLE="padding: 3pt; text-align: center">3,664,896</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: justify; text-indent: 0">Michael Wargotz</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: center">35,499,778</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: center">480,394</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: center">3,664,896</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Proposal 2: To ratify the engagement of McGladrey LLP, as
the Company&rsquo;s independent registered public accounting firm for fiscal year 2013:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 75%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; width: 40%">Votes For</TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; width: 20%">Votes Against</TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; width: 20%">Abstain</TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; width: 20%">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: center">39,573,546</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: center">55,302</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: center">16,220</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: center">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Proposal 3: To approve, in an advisory (non-binding) vote,
the compensation of the named executive officers:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 75%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; width: 40%; text-indent: 0">Votes For</TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; width: 20%; text-indent: 0">Votes Against</TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; width: 20%; text-indent: 0">Abstain</TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; text-decoration: underline; text-align: center; width: 20%; text-indent: 0">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: center; text-indent: 0">34,768,333</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: center; text-indent: 0">1,164,194</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: center; text-indent: 0">47,643</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 3pt; text-align: center; text-indent: 0">3,664,898</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8.01 Other Events.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On October 18, 2012, the board of directors of Resources
Connection, Inc. (&ldquo;Resources&rdquo; or &ldquo;the Company&rdquo;) declared a regular quarterly dividend of $.06 per share
on the Company&rsquo;s common stock.&nbsp;&nbsp;The dividend is payable on December 13, 2012, to stockholders of record at the
close of business on November 15, 2012.&nbsp;&nbsp;The Company&rsquo;s board of directors will assess and approve future dividends
quarterly.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9.01 Financial Statements and Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><B>(c) &#9; Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; padding: 0; text-indent: 0"><U>Exhibit No.</U></TD>
    <TD STYLE="width: 85%; padding: 0; font-weight: normal; text-indent: 0; font-style: normal"><U>Description</U></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-weight: bold; text-decoration: none; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-weight: bold; text-decoration: none; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-weight: bold; text-indent: 0">Exhibit 99.1</TD>
    <TD STYLE="padding: 0; font-weight: bold; text-indent: 0">Press Release entitled &ldquo;Resources Global Professionals Announces Dividend Payment Date,&rdquo; issued October 23, 2012&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 22.55pt">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: right">&nbsp;</TD>
    <TD STYLE="width: 40%">RESOURCES CONNECTION, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Date:&nbsp; October 23, 2012</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:&nbsp; /s/&nbsp; Donald B. Murray</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: super">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Donald B. Murray</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="margin: 0"></P>

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{"company-data": {"conformed-name": "RESOURCES CONNECTION INC", "cik": "0001084765", "assigned-sic": "7389", "irs-number": "330832424", "state-of-incorporation": "DE", "fiscal-year-end": "0531"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-32113", "film-number": "121156625"}, "business-address": {"street1": "17101 ARMSTRONG AVENUE", "city": "IRVINE", "state": "CA", "zip": "92614", "phone": "7144306400"}, "mail-address": {"street1": "17101 ARMSTRONG AVENUE", "city": "IRVINE", "state": "CA", "zip": "92614"}, "former-company": {"former-conformed-name": "RC TRANSACTION CORP", "date-changed": "20000824"}}
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 18, 2012
RESOURCES CONNECTION, INC.
Delaware
0-32113
33-0832424
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
17101 Armstrong Avenue, Irvine, California
92614
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code
(714) 430-6400
Not applicable
(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))
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
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.
Date:  October 23, 2012
By:  /s/  Donald B. Murray
Donald B. Murray
Chief Executive Officer