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 vote FOR the following: Election of Directors Nominees 1a. Roger Carlile 1b. Lisa M. Pierozzi 1c. A. Robert Pisano The Board of Directors recommends you vote FOR proposals 2, 3
and 4. The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2025. The approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance
Incentive Plan. The approval, on an advisory basis, of the Company's executive compensation. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Please sign exactly as your name(s) appear(s)
hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate
or partnership name by authorized officer.