ROBERT HALF (RHI)

Sector: Industrials

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2026 Annual Meeting Analysis

ROBERT HALF · Meeting: May 13, 2026

Policy v1.2high confidenceView Filing ↗
For informational purposes only. This AI-generated analysis applies a published voting policy to publicly available proxy filings. It does not constitute investment advice, proxy voting advice, or a solicitation of any kind. AI analysis may be incomplete or inaccurate — always review the actual filing and make your own independent decision.

Directors FOR

0

Directors AGAINST

9

Say on Pay

FOR

Auditor

FOR

Director Elections

Election of Directors

/9 AGAINST

Against Analysis

✗ AGAINST
Jana L. BarstenTSR underperformance trigger: 3yr RHI -64.0% vs XLI +82.2%, gap -146.2pp exceeds 30pp threshold for negative absolute TSR; 5yr RHI -65.8% vs XLI also severely negative, no 5yr mitigant applies; director since 2023, within 24-month exemption window at filing date — EXEMPT

Ms. Barsten joined the board in 2023, which is within the 24-month new-director exemption period from the TSR trigger, so she is exempt from the underperformance trigger; no other disqualifying factors identified, and she brings strong audit and financial expertise as a former Big Four partner.

✗ AGAINST
Julia L. CoronadoTSR underperformance trigger: 3yr RHI -64.0% vs XLI +82.2%, gap -146.2pp vastly exceeds 30pp threshold for negative absolute TSR; 5yr RHI -65.8% vs XLI 5yr also deeply negative — 5yr mitigant does not rescue; director since 2019, well within tenure overlap

✗ AGAINST
Dirk A. KempthorneTSR underperformance trigger: 3yr RHI -64.0% vs XLI +82.2%, gap -146.2pp vastly exceeds 30pp threshold for negative absolute TSR; 5yr RHI -65.8% vs XLI 5yr also deeply negative — 5yr mitigant does not rescue; director since 2019, well within tenure overlap

✗ AGAINST
Harold M. Messmer, Jr.TSR underperformance trigger: 3yr RHI -64.0% vs XLI +82.2%, gap -146.2pp vastly exceeds 30pp threshold for negative absolute TSR; 5yr RHI -65.8% vs XLI 5yr also deeply negative — 5yr mitigant does not rescue; director since 1986, extensive tenure overlap

✗ AGAINST
Marc H. MorialTSR underperformance trigger: 3yr RHI -64.0% vs XLI +82.2%, gap -146.2pp vastly exceeds 30pp threshold for negative absolute TSR; 5yr RHI -65.8% vs XLI 5yr also deeply negative — 5yr mitigant does not rescue; director since 2016, well within tenure overlap

✗ AGAINST
Robert J. PaceTSR underperformance trigger: 3yr RHI -64.0% vs XLI +82.2%, gap -146.2pp vastly exceeds 30pp threshold for negative absolute TSR; 5yr RHI -65.8% vs XLI 5yr also deeply negative — 5yr mitigant does not rescue; director since 2009, well within tenure overlap

✗ AGAINST
Frederick A. RichmanTSR underperformance trigger: 3yr RHI -64.0% vs XLI +82.2%, gap -146.2pp vastly exceeds 30pp threshold for negative absolute TSR; 5yr RHI -65.8% vs XLI 5yr also deeply negative — 5yr mitigant does not rescue; director since 2008, extensive tenure overlap

✗ AGAINST
M. Keith WaddellTSR underperformance trigger: 3yr RHI -64.0% vs XLI +82.2%, gap -146.2pp vastly exceeds 30pp threshold for negative absolute TSR; 5yr RHI -65.8% vs XLI 5yr also deeply negative — 5yr mitigant does not rescue; executive director (CEO) subject to same TSR trigger; director since 1999, extensive tenure overlap

✗ AGAINST
Marnie H. WilkingTSR underperformance trigger: 3yr RHI -64.0% vs XLI +82.2%, gap -146.2pp vastly exceeds 30pp threshold for negative absolute TSR; 5yr RHI -65.8% vs XLI 5yr also deeply negative — 5yr mitigant does not rescue; director since 2022, tenure overlap covers a meaningful portion of the underperformance period

For Analysis

Robert Half's stock has declined 64% over the past three years while the industrials sector benchmark (XLI) gained 82%, a gap of -146 percentage points — more than four times the 30-percentage-point threshold that triggers a vote against qualifying directors. The five-year picture is equally severe (-65.8% for RHI vs. sustained XLI gains), so the five-year mitigant does not apply. All eight directors with meaningful tenure overlap with this underperformance period receive an AGAINST vote. Only Jana Barsten, who joined in 2023 and falls within the 24-month new-director exemption, avoids the trigger on tenure grounds — however, because she is also newly appointed, this analysis flags the exemption explicitly. Note: the proxy discloses no named compensation peer group for TSR benchmarking purposes in the director election context, so the XLI sector ETF fallback applies with a 30-percentage-point threshold for negative absolute TSR.

Say on Pay

✓ FOR

CEO

M. Keith Waddell

Total Comp

$6,073,178

Prior Support

97.8%%

The CEO's total reported compensation of approximately $6.1 million is modest relative to the benchmark for a CEO of a $2.4 billion company, and the company's own disclosure notes that CEO pay as a percentage of total market capitalization (0.1%) is well below the 0.4% staffing industry median. The pay structure is strongly performance-based — 92% of the CEO's target pay is variable, with annual bonuses that actually paid out at only 59.1% of target (reflecting genuine revenue and earnings declines) and long-term equity awarded entirely as performance shares tied to three-year relative ROIC and relative total shareholder return metrics against an industry peer group. Although shareholders have experienced significant stock price declines, the incentive structure demonstrably reduced actual payouts in line with poor financial results, which is exactly what a pay-for-performance program should do. Prior say-on-pay support was 97.8%, and a meaningful clawback policy is in place.

Auditor Ratification

✓ FOR

Auditor

PricewaterhouseCoopers LLP

Tenure

24 yrs

Audit Fees

$3,348,808

Non-Audit Fees

$397,060

PwC has audited Robert Half since 2002, giving it 24 years of tenure — just under the 25-year threshold that would trigger a vote against. Non-audit fees (audit-related fees of $395,060 plus other fees of $2,000, totaling $397,060) represent approximately 11.9% of core audit fees of $3,348,808, well below the 50% threshold. No material restatements were identified, and PwC is a Big Four firm appropriate for a company of Robert Half's size.

Overall Assessment

The 2026 Robert Half annual meeting presents four proposals; the most significant governance concern is severe, sustained stock price underperformance — the stock has lost 64% over three years while the industrials sector ETF (XLI) gained 82%, triggering an AGAINST vote for eight of nine director nominees under the TSR underperformance policy. The say-on-pay and auditor ratification proposals both pass the applicable policy screens, as CEO compensation is modest and genuinely performance-linked, and PwC's fees and tenure fall within acceptable bounds.

Filing date: April 10, 2026·Policy v1.2·high confidence