Robert Half International Inc. (NYSE:RHI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Robert Half International Inc. (NYSE:RHI) Files An 8-K Submission of Matters to a Vote of Security Holders

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
At 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 Companys 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. Berwicks 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.


About Robert Half International Inc. (NYSE:RHI)

Robert Half International Inc. provides specialized staffing and risk consulting services. The Company’s divisions are Accountemps, Robert Half Finance & Accounting, OfficeTeam, Robert Half Technology, Robert Half Management Resources, Robert Half Legal, The Creative Group and Protiviti. It operates through three segments: temporary and consultant staffing, permanent placement staffing, and risk consulting and internal audit services. The Accountemps, Robert Half Finance & Accounting and Robert Half Management Resources divisions provide professionals in the fields of accounting and finance. Its OfficeTeam specializes in skilled temporary administrative support personnel. Robert Half Technology provides information technology (IT) professionals. Robert Half Legal provides staffing of attorneys and specialized support personnel. The Creative Group provides project staffing in the interactive media, design and marketing fields. Protiviti is a business consulting and internal audit firm.

Robert Half International Inc. (NYSE:RHI) Recent Trading Information

Robert Half International Inc. (NYSE:RHI) closed its last trading session up +0.32 at 46.14 with 810,962 shares trading hands.