RGP declares $0.14 dividend, authorizes $50M buyback; shareholders approve plan amendment

RESOURCES CONNECTION, INC.

Quarterly dividend of $0.14 per share, payable Dec 16, 2024 to holders of record Nov 15.
Board approved new $50M stock repurchase program with no expiration; follows prior program with ~$32M remaining.
Stockholders approved amendment to 2020 Performance Incentive Plan, increasing share pool by 815,000 shares.
All three director nominees (Carlile, Pierozzi, Pisano) elected; RSM US LLP ratified as auditor for FY2025.
Advisory vote on named executive officer compensation passed with ~93% of votes cast in favor.

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