8-K

 

 

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, 2014

 

 

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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 22, 2014, the registrant 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 2014, (3) the approval of the amended and restated Stock Incentive Plan, and (4) an advisory vote to approve executive compensation.

The vote for directors was as follows:

 

Nominee

   Shares For      Shares
withheld
     Broker
Non-Votes
 

Andrew S. Berwick, Jr

     108,999,103         6,441,996         7,732,289   

Harold M. Messmer, Jr.

     111,522,887         3,918,212         7,732,289   

Barbara J. Novogradac

     114,893,656         547,443         7,732,289   

Robert J. Pace

     114,181,014         1,260,085         7,732,289   

Frederick A. Richman

     114,068,145         1,372,954         7,732,289   

M. Keith Waddell

     102,984,187         12,456,912         7,732,289   

The proposal regarding the ratification of the appointment of PricewaterhouseCoopers LLP as auditors for 2014 was approved by the following vote:

 

For

     121,476,019   

Against

     1,611,658   

Abstain

     85,711   

Broker Non-Votes

     0   

The proposal to approve the amended and restated Stock Incentive Plan was approved by the following vote:

 

For

     111,722,276   

Against

     3,586,742   

Abstain

     132,081   

Broker Non-Votes

     7,732,289   

The advisory resolution to approve executive compensation was approved by the following vote:

 

For

     110,467,922   

Against

     4,816,791   

Abstain

     156,386   

Broker Non-Votes

     7,732,289   

 

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 23, 2014

  By:  

/s/    STEVEN KAREL        

  Name:   Steven Karel
  Title:   Executive Vice President and Secretary