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HSII > SEC Filings for HSII > Form 8-K on 28-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The annual meeting of stockholders of Heidrick & Struggles International, Inc. (the "Company") was held on May 22, 2014.

(b) The stockholders elected all of the Company's nominees for director to serve on the Board of Directors until the Company's annual meeting in 2017; approved the advisory vote on executive compensation; approved the amendment to the Company's 2012 GlobalShare Plan and ratified the appointment of KPMG LLP as the Company's independent registered accounting firm for the fiscal year 2014. The results of the matters submitted to stockholders were as follows:

1. Election of Class I Directors:

                                Shares For      Shares Withheld   Broker Non-Votes
     ROBERT E. KNOWLING, JR.     11,788,607        3,712,925         1,607,081
     V. PAUL UNRUH               11,830,280        3,671,252         1,607,081
     TRACY R. WOLSTENCROFT       15,383,201         118,331          1,607,081

2. Advisory Vote to Approve Executive Compensation:

                         For                  13,573,128
                         Against               1,891,937
                         Abstain                  36,467
                         Broker Non-Votes      1,607,081

3. Approval of Amendment to the 2012 Global Share Plan

                         For                  11,539,831
                         Against               3,952,082
                         Abstain                   9,619
                         Broker Non-Votes      1,607,081

4. Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2014:

                         For                  15,230,461
                         Against               1,877,285
                         Abstain                     867
                         Broker Non-Votes      1,607,081

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