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Resources Connection, Inc. Annual Meeting, October 22, 2026: Ballot and Results

Say on pay

This meeting took place on October 22, 2026. Resources Connection, Inc. reported the official results on Form 8-K, filed October 27, 2026 (read it on EDGAR); they are listed below. How funds voted appears on the company page after funds file Form N-PX, by August 31 after the proxy season ends on June 30.

Read the proxy statement on EDGARResources Connection, Inc.: past votes

What’s on the ballot

As listed in Resources Connection, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Election of Directors
Director election
Board For 3 nominees; support 76% to 99%
2 Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2027
Auditor
Board For 99.0% support
3 Approval of the Amended 2020 Performance Incentive Plan Board For —
4 Approval of the Amended 2019 Employee Stock Purchase Plan Board For —
5 Advisory Vote on the Company's Executive Compensation
Say on pay
Board For 93% support

Last year’s official results

From Resources Connection, Inc.’s Form 8-K, filed October 20, 2025, for the meeting held October 16, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Susan M. Collyns76%Elected
Elect Director: Kate W. Duchene96%Elected
Elect Director: Filip J. L. Gydé99%Elected
Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm . The stockholders ratified the appointment of Ernst & You99.0%Approved
Advisory Vote on Named Executive Officer Compensation . The stockholders voted to approve, on an advisory basis, the named executive officer93%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at Resources Connection, Inc.’s October 16, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemBlackRockVanguardRoyceTieton Capital Management, LLCCharles Schwab
Elect Director: Susan M. CollynsForForFor—For
Elect Director: Kate W. DucheneForForFor—For
Elect Director: Filip J. L. GydéForForFor—For
Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm . The stockholders ratified the appoinForForFor—For
Advisory Vote on Named Executive Officer Compensation . The stockholders voted to approve, on an advisory basis, the namForForForForFor

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
Elect Director: Roger D. Carlile97%Elected
Elect Director: Marco von Maltzan95%Elected
Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm . The stockholders ratified the appointment of Ernst & You99.1%Approved
Approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan .76%Approved
Approval of the Amendment and Restatement of the Resources Connection, Inc. 2019 Employee Stock Purchase Plan .97%Approved
Advisory Vote on Named Executive Officer Compensation . The stockholders voted to approve, on an advisory basis, the named executive officer89%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.