Resources Connection, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Kate W. Duchene

Resources Connection, Inc.’s own tally for this item (“Elect Director: Kate W. Duchene”): 23,901,416 for, 1,011,949 against, per its Form 8-K filed October 20, 2025 (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 2028 annual meeting of stockholders or until their successors are duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 9,268,228 for, 192,270 against, 4,757 abstained.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: Election of Directors: Susan M. Collyns

Resources Connection, Inc.’s own tally for this item (“Elect Director: Susan M. Collyns”): 18,935,535 for, 5,982,595 against, per its Form 8-K filed October 20, 2025 (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 2028 annual meeting of stockholders or until their successors are duly elected and qualified.”
Support: 76% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 7,822,465 for, 1,638,033 against, 4,757 abstained.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: Election of Directors: Filip J. L. Gyde

Resources Connection, Inc.’s own tally for this item (“Elect Director: Filip J. L. Gydé”): 24,604,820 for, 304,869 against, per its Form 8-K filed October 20, 2025 (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 2028 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 64 asset managers below reported 9,454,202 for, 4,757 abstained.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

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”): 23,163,194 for, 1,702,340 against — passed, per its Form 8-K filed October 20, 2025 (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: 93% 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, all 65 managers: 8,728,721 for, 731,777 against, 4,757 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 125 managers: 13,233,286 for, 838,434 against, 41,720 abstained, 365 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026.

Resources Connection, Inc.’s own tally for this item (“Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm . The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 20”): 28,719,628 for, 277,875 against — passed, per its Form 8-K filed October 20, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 9,370,272 for, 90,226 against, 4,757 abstained.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.