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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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 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
- Company
- ROBERT HALF INC.
- 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