DEFA14A 1 ef20081509_defa14a.htm DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934

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Preliminary Proxy Statement

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material under § 240.14a-12

RESOURCES CONNECTION, INC.

(Name of Registrant as Specified in Its Charter)

N/A

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Fee paid previously with preliminary materials.

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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

Your Vote Counts! rgp.® RESOURCES CONNECTION, INC. 15950 NORTH DALLAS PARKWAY SUITE 330 DALLAS, TX 75248 RESOURCES CONNECTION, INC. 2026 Annual Meeting Vote by October 21, 2026 11:59 PM ET You invested in RESOURCES CONNECTION, INC. and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on October 22, 2026. Get informed before you vote View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 08, 2026. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Smartphone users Point your camera here and vote without entering a number �I Vote Virtually at the Meeting* October 22, 2026 3:30 PM CDT Virtually at: www.virtualshareholdermeeting.com/RGP2026 *Please check the meeting materials for any special requirements for meeting attendance.

1. Election of Directors. Nominees: 1a. Roger D. Carlile 1b. Marco von Maltzan 0For 2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2027. OFor 3. The approval of the amendment and restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan. 0For 4. The approval of the amendment and restatement of the Resources Connection, Inc. 2019 Employee Stock Purchase Plan. OFor 5. The approval, on an advisory basis, of the Company's executive compensation. 0For Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".