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8-KThe WireRed Alert

Executive Change · Shareholder Vote

Filed May 24, 2019 · 7y ago · Accession 0001628280-19-007210

Plain English

Material event — a significant development the company must disclose promptly.

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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 22, 2019   ____________________   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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading symbol(s) Name of each exchange on which registered Common Stock RHI NYSE 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. At the annual meeting of stockholders of Robert Half International Inc. (the “Company”) held on May 22, 2019 and described under Item 5.07 below, stockholders approved the amended and restated Stock Incentive Plan (the “Plan”), which had previously been adopted by the Company’s Board of Directors subject to stockholder approval. The summary of the terms and conditions of the Plan contained on pages 44 to 51 of the Company’s 2019 Proxy Statement filed with the Securities and Exchange Commission on April 18, 2019, is incorporated herein by reference. This summary does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the Plan, which is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein. Item 5.07 Submission of Matters to a Vote of Security Holders. On May 22, 2019, the Company held its annual meeting of stockholders. The four matters voted on by stockholders at the annual meeting were (1) the election of the eight directors named below, (2) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019, (3) the approval of the amended and restated Stock Incentive Plan, and (4) to approve, on an advisory basis, executive compensation. The vote for directors was as follows: Nominee     For Against Abstain Broker Non-Votes Julia L. Coronado   93,515,968 70,577 44,020 6,651,516 Dirk A. Kempthorne   92,913,541 650,117 66,907 6,651,516 Harold M. Messmer, Jr.   85,479,998 5,298,004 2,852,563 6,651,516 Marc H. Morial   92,916,212 648,518 65,835 6,651,516 Barbara J. Novogradac   91,895,168 1,690,081 45,316 6,651,516 Robert J. Pace   91,939,086 1,623,281 68,198 6,651,516 Frederick A. Richman   87,955,765 5,608,051 66,749 6,651,516 M. Keith Waddell   88,733,543 4,845,271 51,751 6,651,516 The proposal regarding the ratification of the appointment of PricewaterhouseCoopers LLP as auditors for 2019 was approved by the following vote: For 98,296,923 Against 1,945,255 Abstain 39,903 Broker Non-Votes — The proposal to approve the amended and restated Stock Incentive Plan was approved by the following vote: For 86,855,752 Against 6,684,662 Abstain 90,151 Broker Non-Votes 6,651,516 The proposal to approve, on an advisory basis, executive compensation was approved by the following vote: For 82,297,810 Against 10,681,572 Abstain 651,183 Broker Non-Votes 6,651,516      Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Description 99.1 Amended and Restated Stock Incentive Plan     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 24, 2019   By:   /s/   EVELYN CRANE-OLIVER     Name:   Evelyn Crane-Oliver     Title:   Senior Vice President,   Secretary and General Counsel
Filing details
Ticker
RHI
CIK
315213
Form type
8-K
Filing date
May 24, 2019
Report date
May 22, 2019
Document
rhimay20198-k.htm
Size
194 KB