Resources Connection (RGP) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 22, 2026, with voting available online and virtually for shareholders.

• Shareholders are encouraged to review proxy materials and vote by October 21, 2026.

Voting matters and shareholder proposals

• Election of two directors: Roger D. Carlile and Marco von Maltzan, both recommended by the board.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year 2027.

• Approval of amendments and restatements to the 2020 Performance Incentive Plan and 2019 Employee Stock Purchase Plan.

• Advisory vote on executive compensation (say-on-pay) included.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees and proposals for shareholder approval.