Resources Connection Files DEFA14A Proxy Materials

TL;DR

RCX proxy filing is in, shareholders likely voting on something soon.

AI Summary

Resources Connection, Inc. filed a Definitive Additional Materials proxy statement (DEFA14A) on September 5, 2024. This filing is related to the company's proxy solicitation efforts, indicating ongoing corporate actions or shareholder votes. The company is based in Irvine, California, and operates in the business services sector.

Why It Matters

This filing is a standard procedural document for public companies, signaling that Resources Connection, Inc. is engaging in formal communication with its shareholders regarding important corporate matters that require a vote.

Risk Assessment

Risk Level: low — This is a routine SEC filing for proxy materials and does not inherently indicate new risks.

Key Players & Entities

• RESOURCES CONNECTION, INC. (company) — Registrant
• 0001140361-24-040233 (filing_id) — Accession Number
• 20240905 (date) — Filing Date
• 7144306400 (phone_number) — Business Phone
• 17101 ARMSTRONG AVENUE (address) — Business Address
• IRVINE (location) — City
• CA (state) — State
• 92614 (zip_code) — ZIP Code

FAQ

Filing Documents

• ef20035547_defa14a.htm (DEFA14A) — 19KB
• image00001.jpg (GRAPHIC) — 95KB
• image00002.jpg (GRAPHIC) — 62KB
• 0001140361-24-040233.txt ( ) — 236KB

From the Filing

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 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials 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) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. 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 Dare to Work Differently'" RESOURCES CONNECTION, INC. 2024 Annual Meeting Vote by October 16, 2024 11:59 PM ET RESOURCES CONNECTION, INC. 17101 ARMSTRONG AVENUE IRVINE, CA 92614 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 17, 2024. Get informed before you vote View the Annual Report, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 03, 2024. 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 in Person at the Meeting* October 17, 2024 1:30 PM PDT 17101 Armstrong Ave Irvine, CA 92614 *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. 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 1. Election of Directors Nominees: 1a. Roger Carlile 1b. Lisa M. Pierozzi 0For 1c. A. Robert Pisano 0For 2. The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm forfiscal year 2025. OF or 3. The approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan. OFor 4. The approval, on an advisory basis, of the Company's executive compensation. OFor 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 "Sign up for E-delivery". KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. Signature (Joint Owners) Signature [PLEASE SIGN WITHIN BOX] Date Date SCAN TO VIEW MATERIALS & VOTE 0000650668_1 R1.0.0.6 For Against Abstain 0 0 0 0 0 0 0 0 0 For Against Abstain 0 0 0 0 0 0 0 0 0 RESOURCES CONNECTION, INC. 17101 ARMSTRONG AVENUE IRVINE, CA 92614 VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 P.M. ET on October 16, 2024. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions. Vote by 11:59 P.M. ET on October 16, 2024. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. The Board of Directors recommends you v

View Full Filing

View this DEFA14A filing on SEC EDGAR