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RESOURCES CONNECTION, INC.

Nasdaq:RGP
Annual Meeting

of Shareholders

MEETING DATE

10/22/2026
DEF 14A FILED
09/10/2026
PUBLISHED
09/10/2026 8:03 pm
TIME TO PUBLISH
09/12/2026
METHODOLOGY
approve
EXCHANGE Nasdaq:RGP · CUSIP 76122Q105 · CLASS common stock · CIK 0001084765

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
0
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of two directors, each for a three-year term expiring at the annual meeting in 2029 and until his successor is duly elected and qualified
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board recommends Roger D. Carlile and Marco von Maltzan for election to three-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states there were no disagreements with RSM and the material weakness was remediated.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Amendment increases available shares by 1,000,000 and imposes minimum one-year vesting requirements on future awards.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of the Amendment and Restatement of the Resources Connection, Inc. 2019 Employee Stock Purchase Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Amendment increases authorized shares by 1,500,000 and extends the plan term to September 1, 2036.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Advisory Vote on the Company's Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states approximately 93.2% of votes cast supported the 2025 say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

4dc8032b1b83e3bcc56d29a100b83328b603bfbe3db3a686d12fd117f0983486

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