Robert Half Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$RHI
Professional Services
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 15, 2024
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(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
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| (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.)
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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 | ||||||
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 15, 2024, 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 nine 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 2024.
The vote for directors was as follows:
| Nominee | For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||
Jana L. Barsten | 90,856,429 | 37,877 | 72,073 | 4,554,057 | |||||||||||||||||||
| Julia L. Coronado | 89,439,555 | 1,457,186 | 69,638 | 4,554,057 | |||||||||||||||||||
| Dirk A. Kempthorne | 88,799,170 | 2,095,819 | 71,390 | 4,554,057 | |||||||||||||||||||
| Harold M. Messmer, Jr. | 88,673,189 | 2,226,462 | 66,728 | 4,554,057 | |||||||||||||||||||
| Marc H. Morial | 89,534,458 | 1,361,582 | 70,339 | 4,554,057 | |||||||||||||||||||
| Robert J. Pace | 85,153,395 | 5,740,285 | 72,699 | 4,554,057 | |||||||||||||||||||
| Frederick A. Richman | 83,212,025 | 7,681,957 | 72,397 | 4,554,057 | |||||||||||||||||||
| M. Keith Waddell | 89,814,391 | 1,085,178 | 66,810 | 4,554,057 | |||||||||||||||||||
| Marnie H. Wilking | 89,436,014 | 1,459,025 | 71,340 | 4,554,057 | |||||||||||||||||||
The proposal to approve, on an advisory basis, executive compensation was approved by the following vote:
| For | 87,290,580 | ||||
| Against | 3,591,016 | ||||
| Abstain | 84,783 | ||||
| Broker Non-Votes | 4,554,057 | ||||
The proposal regarding the ratification of the appointment of PricewaterhouseCoopers LLP as auditors for 2024 was approved by the following vote:
| For | 89,307,210 | ||||
| Against | 6,150,028 | ||||
| Abstain | 63,198 | ||||
| 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.
Robert Half Inc. | ||||||||||||||
Date: May 16, 2024 | By: | /s/ EVELYN CRANE-OLIVER | ||||||||||||
| Name: | Evelyn Crane-Oliver | |||||||||||||
| Title: | Senior Vice President, Secretary and General Counsel | |||||||||||||