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 20, 2016

RESOURCES CONNECTION, INC.
(Exact Name of Registrant as Specified in Charter)

17101 Armstrong Avenue
Irvine, CA 92614
(Address of principal executive offices, including zip code)

(714) 430-6400
(Registrant’s telephone number, including area code)

Not Applicable
(Former address of principal executive offices)

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 (see General Instruction A.2. below):

⃞      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))

The 2016 annual meeting of stockholders of the Company was held on October 20, 2016.  Results of the voting at the annual meeting of stockholders are set forth below.

Election of Directors.  The stockholders elected the following two directors to hold office for a three-year term expiring at the 2019 annual meeting of stockholders or until their successors are duly elected and qualified. 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 2017 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 20, 2016, the Board of the Company declared a regular quarterly dividend of $0.11 per share on the Company’s common stock.  The dividend is payable on December 15, 2016, to shareholders of record on November 17, 2016 (with an ex-dividend date of November 15, 2016).  The Company’s Board will assess and approve future dividends quarterly.

SIGNATURE

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