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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 22, 2025
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 0-25837 | 36-2681268 | ||
| (State or Other Jurisdiction of Incorporation or Organization) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
| 233 South Wacker Drive, Suite 4900, Chicago, Illinois | 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:
| ☐ | 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, $0.01 par value | HSII | The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
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.
The annual meeting of stockholders (the “Annual Meeting”) of Heidrick & Struggles International, Inc. (the “Company”) was held on May 22, 2025. A total of 20,625,184 shares of the Company’s common stock were entitled to vote as of March 27, 2025, the record date for the Annual Meeting. There were 18,510,616 shares present in person or by proxy at the Annual Meeting, at which stockholders voted on three proposals. Set forth below are the matters acted upon by the stockholders, and the final voting results of each such matter.
The results of the matters submitted to the Company’s stockholders at the Annual Meeting were as follows:
| Proposal 1. | Election of Directors. |
By the following vote, the Company’s stockholders elected the following eight directors, each to serve a one-year term expiring at the Company’s 2026 annual meeting of stockholders. Each director will hold office until his or her successor has been duly elected and qualified or until the director’s earlier resignation or removal.
| For | Withheld | Broker Non-Votes | ||||
| Elizabeth L. Axelrod | 15,784,587 | 1,296,484 | 1,429,545 | |||
| Mary E.G. Bear | 16,978,667 | 102,404 | 1,429,545 | |||
| John Berisford | 16,813,428 | 267,643 | 1,429,545 | |||
| Timothy Carter | 17,019,357 | 61,714 | 1,429,545 | |||
| Vijaya Kaza | 16,866,651 | 214,420 | 1,429,545 | |||
| Thomas L. Monahan III | 16,864,664 | 216,407 | 1,429,545 | |||
| Stacey Rauch | 15,823,166 | 1,257,905 | 1,429,545 | |||
| Adam Warby | 15,987,034 | 1,094,037 | 1,429,545 |
| Proposal 2. | Advisory Vote to Approve Named Executive Officer Compensation. |
By the following vote, the Company’s stockholders approved this proposal.
| For |
Against |
Abstentions |
Broker Non-Votes |
|||
| 16,027,852 | 991,710 | 61,509 | 1,429,545 |
| Proposal 3. | Ratification of the Appointment of RSM US LLP as the Company’s Independent Registered Public Accounting Firm for the 2025 Fiscal Year. |
By the following vote, the Company’s stockholders approved this proposal.
| For |
Against |
Abstentions |
||
| 18,398,464 | 97,008 | 15,144 |
Item 9.01 - Financial Statements and Exhibits.
(d) Exhibits
| Exhibit |
Description |
|
| 104 | Cover Page Interactive Data File, formatted in Inline XBRL | |
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 22, 2025 | /s/ Tracey Heaton |
|||||
| Name: | Tracey Heaton | |||||
| Title: | Chief Legal Officer & Corporate Secretary | |||||