Robert Half International Inc. (NYSE:RHI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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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.
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Nominee
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Shares For
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Shares withheld
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Broker Non-Votes
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|||||||
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Harold M. Messmer, Jr.
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100,915,639
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4,849,085
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8,403,176
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Marc H. Morial
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103,684,820
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2,079,904
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8,403,176
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|||||||
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Barbara J. Novogradac
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105,556,294
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208,430
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8,403,176
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Robert J. Pace
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103,182,397
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2,582,327
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8,403,176
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Frederick A. Richman
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103,039,141
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2,725,583
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8,403,176
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M. Keith Waddell
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93,267,724
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12,497,000
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8,403,176
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PricewaterhouseCoopers LLP as auditors for 2017 was approved by
the following vote:
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For
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113,042,219
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Against
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1,089,680
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Abstain
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36,001
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Broker Non-Votes
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approved by the following vote:
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For
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98,834,542
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Against
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6,461,082
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Abstain
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469,100
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Broker Non-Votes
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8,403,176
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advisory votes on executive compensation were as follows:
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One Year
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94,982,017
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Two Years
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286,044
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Three Years
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10,419,166
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Abstain
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77,497
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Broker Non-Votes
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8,403,176
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Compensation
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.
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Item 8.01
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Other Events.
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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.
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.