8-KThe WireRoutine
Shareholder Vote · Company Update
Filed May 25, 2017 · 9y ago · Accession 0001628280-17-005929
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________
FORM 8-K
____________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 24, 2017
____________________
Robert Half International Inc.
(Exact name of registrant as specified in its charter)
____________________
Delaware
01-10427
94-1648752
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
2884 Sand Hill Road, Menlo Park, CA
94025
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code (650) 234-6000
NO CHANGE
(Former name or former address, if changed since last report.)
____________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07
Submission of Matters to a Vote of Security Holders.
On May 24, 2017, the Company held its annual meeting of stockholders. The four matters presented to the stockholders at the annual meeting were (1) the election of six directors, (2) the ratification of the appointment of PricewaterhouseCoopers LLP as auditors for 2017, (3) an advisory vote to approve executive compensation, and (4) an advisory vote on the frequency of future advisory votes on executive compensation.
The vote for directors was as follows:
Nominee
Shares For
Shares withheld
Broker Non-Votes
Harold M. Messmer, Jr.
100,915,639
4,849,085
8,403,176
Marc H. Morial
103,684,820
2,079,904
8,403,176
Barbara J. Novogradac
105,556,294
208,430
8,403,176
Robert J. Pace
103,182,397
2,582,327
8,403,176
Frederick A. Richman
103,039,141
2,725,583
8,403,176
M. Keith Waddell
93,267,724
12,497,000
8,403,176
The proposal regarding the ratification of the appointment of PricewaterhouseCoopers LLP as auditors for 2017 was approved by the following vote:
For
113,042,219
Against
1,089,680
Abstain
36,001
Broker Non-Votes
—
The advisory resolution to approve executive compensation was approved by the following vote:
For
98,834,542
Against
6,461,082
Abstain
469,100
Broker Non-Votes
8,403,176
The results of the advisory vote on the frequency of future advisory votes on executive compensation were as follows:
One Year
94,982,017
Two Years
286,044
Three Years
10,419,166
Abstain
77,497
Broker Non-Votes
8,403,176
Determination Regarding Future Advisory Votes on Executive Compensation
A t the annual meeting of stockholders on May 24, 2017, the stockholders expressed a preference for annual advisory votes on executive compensation, which preference was consistent with the recommendation of the Board of Directors. Accordingly, at its meeting following the annual meeting of stockholders, the Board of Directors adopted a resolution providing that future advisory votes on executive compensation will be held on an annual basis.
Item 8.01
Other Events.
The service of Andrew S. Berwick, Jr. on the Company’s Board of Directors concluded with his retirement on May 24, 2017. The Company wishes to thank Mr. Berwick for his tremendous support, encouragement and grace these past 30 years.
In connection with Mr. Berwick’s retirement, the Board of Directors approved the following changes to its committee membership effective as of May 24, 2017: (1) Marc H. Morial has been appointed to join Barbara J. Novogradac and Frederick A. Richman as a member of the Audit Committee, (2) Ms. Novogradac has been appointed to join Mr. Richman and Robert J. Pace as a member of the Compensation Committee, and (3) Mr. Richman has been elected to serve as Chairman of the Nominating and Governance Committee.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Robert Half International Inc.
Date: May 25, 2017
By:
/s/ EVELYN CRANE-OLIVER
Name:
Evelyn Crane-Oliver
Title:
Senior Vice President, Secretary and General Counsel
Filing details
- Company
- ROBERT HALF INC.
- Ticker
- RHI
- CIK
- 315213
- Form type
- 8-K
- Filing date
- May 25, 2017
- Report date
- May 24, 2017
- Document
- rhimay20178-k.htm
- Size
- 53 KB