0001193125-16-607849.txt : 20160531 0001193125-16-607849.hdr.sgml : 20160531 20160531130141 ACCESSION NUMBER: 0001193125-16-607849 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160526 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160531 DATE AS OF CHANGE: 20160531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEIDRICK & STRUGGLES INTERNATIONAL INC CENTRAL INDEX KEY: 0001066605 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EMPLOYMENT AGENCIES [7361] IRS NUMBER: 362681268 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25837 FILM NUMBER: 161684826 BUSINESS ADDRESS: STREET 1: C/O HEIDRICK & STRUGGLES INC STREET 2: 233 S WACKER DR STE 4200 CITY: CHICAGO STATE: IL ZIP: 60606-6303 BUSINESS PHONE: 3124961200 8-K 1 d194598d8k.htm 8-K 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 26, 2016

 

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0-25837   36-2681268

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

233 South Wacker Drive, Suite 4900, Chicago, IL   60606-6303
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (312) 496-1200

N/A

(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.

(a) The Annual Meeting of stockholders was held on May 26, 2016.

(b) The results of the matters submitted to stockholders were as follows:

 

1. Election of Eleven Directors: Our stockholders elected the following eleven directors to serve a one-year term expiring on the date of our 2017 annual meeting of stockholders or until his or her successor has been duly chosen and qualified.

 

     Shares For      Shares Withheld      Broker Non-Votes  

ELIZABETH L. AXELROD

      15,715,641         66,705         1,728,507   

RICHARD I. BEATTIE

      15,285,014         497,332         1,728,507   

CLARE M. CHAPMAN

      15,715,641         66,705         1,728,507   

JOHN A. FAZIO

      15,741,884         67,462         1,728,507   

MARK FOSTER

      15,713,345         69,001         1,728,507   

JILL KANIN-LOVERS

      15,699,820         82,526         1,728,507   

GARY KNELL

      15,715,641         66,705         1,728,507   

LYLE LOGAN

      15,715,641         66,705         1,728,507   

WILLEM MESDAG

      15,715,641         66,705         1,728,507   

V. PAUL UNRUH

      15,703,722         78,624         1,728,507   

TRACY R. WOLSTENCROFT

      15,715,709         66,637         1,728,507   

 

2. Advisory Vote to Approve Executive Compensation: Our stockholders approved this proposal.

 

For

      15,354,966  

Against

      423,830   

Abstain

      3,550  

Broker Non-Votes

      1,728,507   

 

3. Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for 2016: Our stockholders approved this proposal.

 

For

      17,463,471   

Against

      44,013   

Abstain

      3,369   

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.

 

    HEIDRICK & STRUGGLES INTERNATIONAL, INC.
                                             (Registrant)
Date: May 31, 2016     By:   /s/ Stephen W. Beard
    Name:   Stephen W. Beard
    Title:  

Executive Vice President, General Counsel and

Chief Administrative Officer