RGP amends bylaws to adopt universal proxy rules and exclusive forum provision

RESOURCES CONNECTION, INC.

Amendments incorporate SEC universal proxy rules (Rule 14a-19) into advance notice provisions for director nominations.
New exclusive forum clause designates Delaware Court of Chancery for derivative actions and federal court for Securities Act claims.
Stockholders limited to nominating no more than directors to be elected; additional nominations after deadline prohibited.
Proxy card color reserved for Board use (white); soliciting stockholders must use non-white card.
Technical updates align with recent DGCL amendments on electronic transmissions, adjournment, and stockholder list.

item 5.03item 9.01

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.