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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 October 21, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 6Ballot items
  • 201Asset managers
  • 1,378Fund votes
  • October 17, 2024Meeting date

Results at a glance

Meeting of October 17, 2024: 6 items on Resources Connection, Inc.’s Form 8-K, filed October 21, 2024: 3 elected · 3 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

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 October 21, 2024 (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 October 17, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Roger Carlile 22,857,228291,9969,497 --5,336,139 99%Elected—
Elect Director: Lisa M. Pierozzi 21,597,2901,554,5476,884 --5,336,139 93%Elected—
Elect Director: A. Robert Pisano 21,492,0261,657,2009,495 --5,336,139 93%Elected—
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 ---- 98%Approved—
Approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan . 22,284,329854,03220,360 --5,336,139 96%Approved—
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 94%Approved—

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

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

Each item below shows how the 201 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.

1. Elect Director: A. Robert Pisano

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 2 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 21,492,026AGAINST: 1,657,200
Details: description as filed, official tally, votes by 72 asset managers

Description as filed by funds: Election of Directors: A. Robert Pisano

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 October 21, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected the following three directors to hold office for a three-year term expiring at the 2027 annual meeting of stockholders or until their successors are duly elected and qualified.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 11,607,670 for, 145,027 against.

FOR
FOR: 11,607,670AGAINST: 145,027
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 00Mixed
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.

2. Elect Director: Lisa M. Pierozzi

Official resultDIRECTOR ELECTIONSReported outcome: Elected

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
Details: description as filed, official tally, votes by 72 asset managers

Description as filed by funds: Election of Directors: Lisa M. Pierozzi

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 October 21, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected the following three directors to hold office for a three-year term expiring at the 2027 annual meeting of stockholders or until their successors are duly elected and qualified.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 11,221,930 for, 530,767 against.

FOR
FOR: 11,221,930AGAINST: 530,767
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 00Mixed
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.

3. Elect Director: Roger Carlile

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 22,857,228AGAINST: 291,996
Details: description as filed, official tally, votes by 72 asset managers

Description as filed by funds: Election of Directors: Roger Carlile

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 October 21, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected the following three directors to hold office for a three-year term expiring at the 2027 annual meeting of stockholders or until their successors are duly elected and qualified.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 11,566,670 for, 186,027 against.

FOR
FOR: 11,566,670AGAINST: 186,027
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.

4. Approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan .

Official resultCOMPENSATIONReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

96% Approved · of votes cast

FOR 96%
FOR: 22,284,329AGAINST: 854,032
Details: description as filed, official tally, votes by 72 asset managers

Description as filed by funds: THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE RESOURCES CONNECTION, INC. 2020 PERFORMANCE INCENTIVE PLAN.

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 — passed, per its Form 8-K filed October 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders voted to approve the amendment and restatement of the 2020 Performance Incentive Plan.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of Resources Connection, Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (2 managers, 68,116 for).

The 72 asset managers below reported 11,573,293 for, 129,877 against.

FOR
FOR: 11,573,293AGAINST: 129,877
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.

5. Advisory Vote on Named Executive Officer Compensation . The stockholders voted to approve, on an advisory basis, the…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 7 wordings of this item as funds reported it.

94% Approved · of votes cast

FOR 94%
FOR: 21,647,348AGAINST: 1,459,582
Details: description as filed, official tally, votes by 196 asset managers

Description as filed by funds: The approval, on an advisory basis, of the Company's executive compensation.

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 — passed, per its Form 8-K filed October 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 72 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
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 II464,5310 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 Street145,9622 00For
BRIDGEWAY FUNDS INC0135,500 00Against
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

Fund voting reports, all 72 managers: 11,504,525 for, 248,175 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 146 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
BlackRock1,150,20843,679 00For
GEODE CAPITAL MANAGEMENT, LLC828,8150 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC795,4910 00For
State Street683,2692 00For
PALISADE CAPITAL MANAGEMENT, LP660,4850 00For
DEPRINCE RACE & ZOLLO INC586,1310 00For
Russell Investments560,4530 00For
Invenomic Capital Management LP551,1830 00For
Charles Schwab526,4010 00For
Citadel474,8350 00For
Royce372,2420 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
Prudential/PGIM292,1980 00For
Northern Trust276,8440 00For
Nuveen264,6990 00For
CLARK ESTATES INC/NY223,4500 00For
BRANDES INVESTMENT PARTNERS, LP0217,457 00Against
Dimensional213,3890 00For
TEACHER RETIREMENT SYSTEM OF TEXAS197,4000 00For
State of New Jersey Common Pension Fund D170,4720 00For
MELLON INVESTMENTS Corp144,3780 00For
STATE OF WISCONSIN INVESTMENT BOARD141,8040 00For

Institutional-manager reports, all 146 managers: 11,903,990 for, 879,721 against, 42,118 abstained, 98 not voted. Showing the 25 largest; see all in the interactive database.

6. Appointment of RSM US LLP as Independent Registered Public Accounting Firm . The stockholders ratified the appointment…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 27,930,512AGAINST: 549,681
Details: description as filed, official tally, votes by 72 asset managers

Description as filed by funds: THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2025.

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 — passed, per its Form 8-K filed October 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders ratified the appointment of RSM US LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 11,598,046 for, 154,651 against.

FOR
FOR: 11,598,046AGAINST: 154,651
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.

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

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 33,472,000 shares outstanding at the time of that meeting.

Fund voting reports: top Resources Connection, Inc. shareholders by shares voted on “The approval, on an advisory basis, of the Company's executive compensation.”, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 5.65%
2Dimensional 5.08%
3Royce 4.44%
4BlackRock 4.33%
5Fidelity 2.31%
6Charles Schwab 1.57%
7NORTHERN LIGHTS FUND TRUST II 1.39%
8Russell Investments 0.96%
9WisdomTree 0.86%
10TIAA 0.79%
Institutional-manager reports: top Resources Connection, Inc. shareholders by shares voted on “The approval, on an advisory basis, of the Company's executive compensation.”, 2024-2025
#Asset manager % of shares outstanding
1BlackRock 3.57%
2GEODE CAPITAL MANAGEMENT, LLC 2.48%
3HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 2.38%
4State Street 2.04%
5PALISADE CAPITAL MANAGEMENT, LP 1.97%
6DEPRINCE RACE & ZOLLO INC 1.75%
7Russell Investments 1.67%
8Invenomic Capital Management LP 1.65%
9Charles Schwab 1.57%
10Citadel 1.42%

Reported Resources Connection, Inc. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

Resources Connection, Inc. holdings and ownership disclosed 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 August 24, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 August 24, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At Resources Connection, Inc.'s shareholder meeting held October 17, 2024, in the 2024-2025 proxy season, 201 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 1,378 separate fund positions. On the most widely held item on that ballot — The approval, on an advisory basis, of the Company's executive compensation. — Resources Connection, Inc.'s filing reports the proposal as approved, with 94% support 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). Source: Resources Connection, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on October 21, 2024.

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

Download data (CSV): ballot items · votes by manager · column guide.