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Resources Connection, Inc. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and Resources Connection, Inc.’s Form 8-K, filed 2024-10-21 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 7Reported items
  • 200Asset managers
  • 1,376Fund votes
  • 2024-10-17Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Resources Connection, Inc. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by Resources Connection, Inc.

These tallies are Resources Connection, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-10-21 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Resources Connection, Inc. — official shareholder meeting results, meeting held 2024-10-17
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Roger Carlile 22,857,228291,9969,497 --5,336,139 Majority: yes
Elect Director: Lisa M. Pierozzi 21,597,2901,554,5476,884 --5,336,139 Majority: yes
Elect Director: A. Robert Pisano 21,492,0261,657,2009,495 --5,336,139 Majority: yes
Appointment of RSM US LLP as Independent Registered Public Accounting Firm . The stockholders ratified the appointment of RSM US LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. 27,930,512549,68114,667 ---- Majority: yes
Approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan . 22,284,329854,03220,360 --5,336,139 Majority: yes
Advisory Vote on Named Executive Officer Compensation . The stockholders voted to approve, on an advisory basis, the named executive officer compensation described in the proxy statement for the annual meeting of stockholders. 21,647,3481,459,58251,791 --5,336,139 Majority: yes

Source: Resources Connection, Inc., Form 8-K, filed with the SEC on 2024-10-21 — read the filing on EDGAR.

How asset managers voted at the Resources Connection, Inc. 2024-2025 meeting

Each item below shows how the 200 asset managers that disclosed a Resources Connection, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Resources Connection, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. The approval, on an advisory basis, of the Company's executive compensation.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 21,647,348AGAINST: 1,459,582

Resources Connection, Inc.’s own tally for this item (“Advisory Vote on Named Executive Officer Compensation . The stockholders voted to approve, on an advisory basis, the named executive officer compensation described in the proxy statement for the annual meeting of stockho”): 21,647,348 for, 1,459,582 against, per its Form 8-K filed 2024-10-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,472,000 outstanding shares: 65% for, 4% against (69% of the company cast a for/against vote).

The 195 asset managers below cast 95% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 95%
FOR: 95.2%AGAINST: 4.6%ABSTAIN: 0.2%NOT VOTED: 0.0%
Largest asset managers voting on “The approval, on an advisory basis, of the Company's executive compensation.” at Resources Connection, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,599,96743,679 00For
Vanguard1,993,2300 00For
Dimensional1,913,0160 00For
Royce1,857,1580 00For
Charles Schwab1,051,1240 00For
Russell Investments882,2950 00For
State Street829,2314 00For
GEODE CAPITAL MANAGEMENT, LLC828,8150 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC795,4910 00For
Fidelity784,3990 00For
PALISADE CAPITAL MANAGEMENT, LP660,4850 00For
DEPRINCE RACE & ZOLLO INC586,1310 00For
Invenomic Capital Management LP551,1830 00For
Citadel474,8350 00For
NORTHERN LIGHTS FUND TRUST II464,5310 00For
Prudential/PGIM390,5980 00For
JACOBS LEVY EQUITY MANAGEMENT, INC356,4200 00For
Alpine Peaks Capital, LP344,9330 00For
NEW YORK STATE COMMON RETIREMENT FUND0331,684 00Against
Tieton Capital Management, LLC299,6050 00For
Northern Trust297,3900 00For
WisdomTree288,3120 00For
Nuveen264,6990 00For
TIAA264,1290 00For
HOTCHKIS & WILEY FUNDS /DE/248,8850 00For

Showing the 25 largest of 195 asset managers. See all 195 in the interactive database.

2. THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE RESOURCES CONNECTION, INC. 2020 PERFORMANCE INCENTIVE PLAN.

COMPENSATIONMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 22,284,329AGAINST: 854,032

Resources Connection, Inc.’s own tally for this item (“Approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan .”): 22,284,329 for, 854,032 against, per its Form 8-K filed 2024-10-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,472,000 outstanding shares: 67% for, 3% against (69% of the company cast a for/against vote).

The 72 asset managers below cast 99% of the shares they voted on this item FOR (11,569,897 for, 129,877 against).

FOR 99%
FOR: 11,569,897 (98.9%)AGAINST: 129,877 (1.1%)
Largest asset managers voting on “THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE RESOURCES CONNECTION, INC. 2020 PERFORMANCE INCENTIVE PLA” at Resources Connection, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,890,3820 00For
Dimensional1,699,6270 00For
Royce1,484,9160 00For
BlackRock1,449,7590 00For
Fidelity773,9480 00For
Charles Schwab524,7230 00For
NORTHERN LIGHTS FUND TRUST II464,5280 00For
Russell Investments321,8420 00For
WisdomTree288,3120 00For
TIAA263,6290 00For
HOTCHKIS & WILEY FUNDS /DE/248,8850 00For
Series Portfolios Trust228,1380 00For
Principal203,5270 00For
Columbia Threadneedle197,8370 00For
EA Series Trust154,5300 00For
State Street145,9604 00For
BRIDGEWAY FUNDS INC135,5000 00For
Equitable122,0370 00For
Prudential/PGIM98,4000 00For
Invesco95,8300 00For
SEI88,5530 00For
Nationwide68,5460 00For
QUANTITATIVE MASTER SERIES LLC64,8770 00For
American Century060,741 00Against
TARGET PORTFOLIO TRUST60,1000 00For

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

3. Election of Directors: A. Robert Pisano

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%
FOR: 21,492,026AGAINST: 1,657,200

Resources Connection, Inc.’s own tally for this item (“Elect Director: A. Robert Pisano”): 21,492,026 for, 1,657,200 against, per its Form 8-K filed 2024-10-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,472,000 outstanding shares: 64% for, 5% against (69% of the company cast a for/against vote).

The 72 asset managers below cast 99% of the shares they voted on this item FOR (11,604,274 for, 145,027 against).

FOR 99%
FOR: 11,604,274 (98.8%)AGAINST: 145,027 (1.2%)
Largest asset managers voting on “Election of Directors: A. Robert Pisano” at Resources Connection, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,890,3820 00For
Dimensional1,699,6270 00For
Royce1,484,9160 00For
BlackRock1,449,7590 00For
Fidelity773,9480 00For
Charles Schwab524,7230 00For
NORTHERN LIGHTS FUND TRUST II464,5280 00For
Russell Investments321,8420 00For
WisdomTree288,3120 00For
TIAA263,6290 00For
HOTCHKIS & WILEY FUNDS /DE/248,8850 00For
Series Portfolios Trust228,1380 00For
Principal203,5270 00For
Columbia Threadneedle197,8370 00For
EA Series Trust154,5300 00For
State Street145,9595 00For
BRIDGEWAY FUNDS INC135,5000 00For
Equitable60,49261,545 00Against
Prudential/PGIM98,4000 00For
Invesco95,8300 00For
SEI88,5530 00For
Nationwide68,5460 00For
QUANTITATIVE MASTER SERIES LLC64,8770 00For
American Century60,7410 00For
TARGET PORTFOLIO TRUST60,1000 00For

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

4. Election of Directors: Lisa M. Pierozzi

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 21,597,290AGAINST: 1,554,547

Resources Connection, Inc.’s own tally for this item (“Elect Director: Lisa M. Pierozzi”): 21,597,290 for, 1,554,547 against, per its Form 8-K filed 2024-10-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,472,000 outstanding shares: 65% for, 5% against (69% of the company cast a for/against vote).

The 72 asset managers below cast 95% of the shares they voted on this item FOR (11,218,534 for, 530,767 against).

FOR 95%
FOR: 11,218,534 (95.5%)AGAINST: 530,767 (4.5%)
Largest asset managers voting on “Election of Directors: Lisa M. Pierozzi” at Resources Connection, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,890,3820 00For
Dimensional1,699,6270 00For
Royce1,484,9160 00For
BlackRock1,449,7590 00For
Fidelity773,9480 00For
Charles Schwab524,7230 00For
NORTHERN LIGHTS FUND TRUST II464,5280 00For
Russell Investments321,8420 00For
WisdomTree288,3120 00For
TIAA263,6290 00For
HOTCHKIS & WILEY FUNDS /DE/248,8850 00For
Series Portfolios Trust228,1380 00For
Principal203,5270 00For
Columbia Threadneedle197,8370 00For
EA Series Trust0154,530 00Against
State Street145,9622 00For
BRIDGEWAY FUNDS INC0135,500 00Against
Equitable60,49261,545 00Against
Prudential/PGIM98,4000 00For
Invesco095,830 00Against
SEI88,5530 00For
Nationwide68,5460 00For
QUANTITATIVE MASTER SERIES LLC64,8770 00For
American Century60,7410 00For
TARGET PORTFOLIO TRUST60,1000 00For

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

5. Election of Directors: Roger Carlile

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 22,857,228AGAINST: 291,996

Resources Connection, Inc.’s own tally for this item (“Elect Director: Roger Carlile”): 22,857,228 for, 291,996 against, per its Form 8-K filed 2024-10-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,472,000 outstanding shares: 68% for, 0.9% against (69% of the company cast a for/against vote).

The 72 asset managers below cast 98% of the shares they voted on this item FOR (11,563,274 for, 186,027 against).

FOR 98%
FOR: 11,563,274 (98.4%)AGAINST: 186,027 (1.6%)
Largest asset managers voting on “Election of Directors: Roger Carlile” at Resources Connection, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,890,3820 00For
Dimensional1,699,6270 00For
Royce1,484,9160 00For
BlackRock1,449,7590 00For
Fidelity773,9480 00For
Charles Schwab524,7230 00For
NORTHERN LIGHTS FUND TRUST II464,5280 00For
Russell Investments321,8420 00For
WisdomTree288,3120 00For
TIAA263,6290 00For
HOTCHKIS & WILEY FUNDS /DE/248,8850 00For
Series Portfolios Trust228,1380 00For
Principal203,5270 00For
Columbia Threadneedle197,8370 00For
EA Series Trust0154,530 00Against
State Street145,9640 00For
BRIDGEWAY FUNDS INC135,5000 00For
Equitable122,0370 00For
Prudential/PGIM98,4000 00For
Invesco95,8300 00For
SEI88,5530 00For
Nationwide68,5460 00For
QUANTITATIVE MASTER SERIES LLC64,8770 00For
American Century60,7410 00For
TARGET PORTFOLIO TRUST60,1000 00For

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

6. THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2025.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 27,930,512AGAINST: 549,681

Resources Connection, Inc.’s own tally for this item (“Appointment of RSM US LLP as Independent Registered Public Accounting Firm . The stockholders ratified the appointment of RSM US LLP as the Company's independent registered public accounting firm for the 2025 fiscal year”): 27,930,512 for, 549,681 against, per its Form 8-K filed 2024-10-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,472,000 outstanding shares: 83% for, 2% against (85% of the company cast a for/against vote).

The 72 asset managers below cast 99% of the shares they voted on this item FOR (11,594,650 for, 154,651 against).

FOR 99%
FOR: 11,594,650 (98.7%)AGAINST: 154,651 (1.3%)
Largest asset managers voting on “THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FI” at Resources Connection, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,890,3820 00For
Dimensional1,699,6270 00For
Royce1,484,9160 00For
BlackRock1,449,7590 00For
Fidelity773,9480 00For
Charles Schwab524,7230 00For
NORTHERN LIGHTS FUND TRUST II464,5280 00For
Russell Investments321,8420 00For
WisdomTree288,3120 00For
TIAA263,6290 00For
HOTCHKIS & WILEY FUNDS /DE/248,8850 00For
Series Portfolios Trust228,1380 00For
Principal203,5270 00For
Columbia Threadneedle197,8370 00For
EA Series Trust0154,530 00Against
State Street145,9604 00For
BRIDGEWAY FUNDS INC135,5000 00For
Equitable122,0370 00For
Prudential/PGIM98,4000 00For
Invesco95,8300 00For
SEI88,5530 00For
Nationwide68,5460 00For
QUANTITATIVE MASTER SERIES LLC64,8770 00For
American Century60,7410 00For
TARGET PORTFOLIO TRUST60,1000 00For

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

7. Amend Omnibus Stock Plan

COMPENSATIONMajority of the votes cast: yes

96% Majority: yes · of votes cast

FOR 96%
FOR: 22,284,329AGAINST: 854,032

Resources Connection, Inc.’s own tally for this item (“Approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan .”): 22,284,329 for, 854,032 against, per its Form 8-K filed 2024-10-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,472,000 outstanding shares: 67% for, 3% against (69% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (68,116 for, 0 against).

FOR 100%
FOR: 68,116 (100.0%)
Largest asset managers voting on “Amend Omnibus Stock Plan” at Resources Connection, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower39,4000 00For
GuideStone28,7160 00For

Largest Resources Connection, Inc. shareholders voting in 2024-2025

Ranked by the number of Resources Connection, Inc. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 33,472,000 shares outstanding at the time of that meeting.

Top Resources Connection, Inc. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1BlackRock 7.90%
2Vanguard 5.95%
3Dimensional 5.72%
4Royce 5.55%
5Charles Schwab 3.14%
6Russell Investments 2.64%
7State Street 2.48%
8GEODE CAPITAL MANAGEMENT, LLC 2.48%
9HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 2.38%
10Fidelity 2.34%

Reported Resources Connection, Inc. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Resources Connection, Inc. beneficial owners on record for the 2024-2025 proxy season
Holder % outstanding Disclosure
BlackRock 9.82% 13F
Poplar Point Capital Management LLC 7.80% 13D
Vanguard Group 5.74% 13F
BRANDES INVESTMENT PARTNERS, LP 5.42% 13G
Dimensional Fund Advisors 5.07% 13F
Jeffrey H. Fox 3.88% DEF14A
State Street 2.20% 13F
AQR Capital 2.13% 13F
Kate W. Duchene 2.10% DEF14A
ROYCE & ASSOCIATES LP 2.09% 13G

Percentages above are of 33,472,000 shares outstanding, as reported by Resources Connection, Inc. on its Form 10-Q dated 2024-08-24 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Resources Connection, Inc.’s 10-Q dated 2024-08-24. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Resources Connection, Inc.'s shareholder meeting held 2024-10-17, in the 2024-2025 proxy season, 200 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,376 separate fund positions. Their filings are grouped here into 7 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — The approval, on an advisory basis, of the Company's executive compensation. — FOR was 94% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Resources Connection, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-10-21.

Resources Connection, Inc. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.