0001628280-16-016460.txt : 20160517 0001628280-16-016460.hdr.sgml : 20160517 20160517170738 ACCESSION NUMBER: 0001628280-16-016460 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160517 DATE AS OF CHANGE: 20160517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HALF ROBERT INTERNATIONAL INC /DE/ CENTRAL INDEX KEY: 0000315213 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 941648752 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10427 FILM NUMBER: 161658395 BUSINESS ADDRESS: STREET 1: 2884 SAND HILL RD STREET 2: STE 200 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 6502346000 MAIL ADDRESS: STREET 1: 2884 SAND HILL ROAD STREET 2: STE 200 CITY: MENLO PARK STATE: CA ZIP: 94025 FORMER COMPANY: FORMER CONFORMED NAME: BOOTHE FINANCIAL CORP /DE/ DATE OF NAME CHANGE: 19870721 FORMER COMPANY: FORMER CONFORMED NAME: BOOTHE INTERIM CORP DATE OF NAME CHANGE: 19600201 8-K 1 rhimay20168-k.htm 8-K SEC Document


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 16, 2016
 
____________________
 
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 16, 2016, the registrant held its annual meeting of stockholders. The three matters presented to the stockholders at the annual meeting were (1) the election of seven directors, (2) the ratification of the appointment of PricewaterhouseCoopers LLP as auditors for 2016, and (3) 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.
 
99,702,712

 
5,129,509

 
8,424,859

Harold M. Messmer, Jr.
 
102,209,189

 
2,623,032

 
8,424,859

Marc H. Morial
 
104,180,139

 
652,082

 
8,424,859

Barbara J. Novogradac
 
104,666,097

 
166,124

 
8,424,859

Robert J. Pace
 
104,205,134

 
627,087

 
8,424,859

Frederick A. Richman
 
103,682,192

 
1,150,029

 
8,424,859

M. Keith Waddell
 
95,747,469

 
9,084,752

 
8,424,859


The proposal regarding the ratification of the appointment of PricewaterhouseCoopers LLP as auditors for 2016 was approved by the following vote:
For
112,497,441

Against
732,661

Abstain
26,978

Broker Non-Votes
—


The advisory resolution to approve executive compensation was approved by the following vote:
For
100,341,264

Against
3,683,465

Abstain
807,492

Broker Non-Votes
8,424,859



 




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 17, 2016
 
By:
 
/s/   EVELYN CRANE-OLIVER
 
 
Name:
 
Evelyn Crane-Oliver
 
 
Title:
 
Senior Vice President, Secretary and General Counsel