Current Report Filing (8-k)

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 20, 2020

____________________

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, Suite 200,

Menlo Park,

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, Par Value $.001 per Share	RHI	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company 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 5.07			Submission of Matters to a Vote of Security Holders.

On May 20, 2020, the Company held its annual meeting of stockholders. The three matters voted on by stockholders at the annual meeting were (1) the election of the eight directors named below, (2) to approve, on an advisory basis, executive compensation, and (3) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020.

The vote for directors was as follows:


Nominee	For	Against	Abstain	Broker Non-Votes
Julia L. Coronado		92,360,556	292,006	108,711	5,927,776
Dirk A. Kempthorne		91,514,655	836,002	410,616	5,927,776
Harold M. Messmer, Jr.		89,381,340	3,282,583	97,350	5,927,776
Marc H. Morial		91,825,400	825,185	110,688	5,927,776
Barbara J. Novogradac		90,180,953	2,490,184	90,136	5,927,776
Robert J. Pace		89,844,154	2,801,225	115,894	5,927,776
Frederick A. Richman		87,056,887	5,588,521	115,865	5,927,776
M. Keith Waddell		91,229,733	1,438,318	93,222	5,927,776

The proposal to approve, on an advisory basis, executive compensation was approved by the following vote:


For			88,325,506
Against			3,747,614
Abstain			688,153
Broker Non-Votes			5,927,776

The proposal regarding the ratification of the appointment of PricewaterhouseCoopers LLP as auditors for 2020 was approved by the following vote:


For			97,128,915
Against			1,426,390
Abstain			133,744
Broker Non-Votes			0

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.