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EX-99.1 - EX-99.1 - ROBERT HALF INTERNATIONAL INC.d534420dex991.htm
EX-99.2 - EX-99.2 - ROBERT HALF INTERNATIONAL INC.d534420dex992.htm

 

 

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 23, 2013

 

 

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 23, 2013, the registrant held its annual meeting of stockholders. The five 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 2013, (3) the approval of the amended and restated Annual Performance Bonus Plan, (4) the approval of the amended and restated Stock Incentive Plan, and (5) 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

     111,055,745         2,643,968         11,483,058   

Harold M. Messmer, Jr.

     108,667,367         5,032,346         11,483,058   

Barbara J. Novogradac

     113,297,766         401,947         11,483,058   

Robert J. Pace

     113,221,201         478,512         11,483,058   

Frederick A. Richman

     112,512,873         1,186,840         11,483,058   

M. Keith Waddell

     99,225,653         14,474,060         11,483,058   

The proposal regarding the ratification of the appointment of PricewaterhouseCoopers LLP as auditors for 2013 was approved by the following vote:

 

For

     123,805,653   

Against

     1,309,210   

Abstain

     67,908   

Broker Non-Votes

     0   

The proposal to approve the amended and restated Annual Performance Bonus Plan was approved by the following vote:

 

For

     108,878,383   

Against

     4,689,474   

Abstain

     131,632   

Broker Non-Votes

     11,483,282   

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

 

For

     110,079,775   

Against

     3,151,173   

Abstain

     468,541   

Broker Non-Votes

     11,483,282   

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

 

For

     108,159,912   

Against

     5,388,513   

Abstain

     151,064   

Broker Non-Votes

     11,483,282   

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit

  

Description

99.1    Amended and Restated Annual Performance Bonus Plan.
99.2    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, 2013

  By:  

/s/    STEVEN KAREL        

  Name:   Steven Karel
  Title:   Executive Vice President and Secretary