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HILL INTERNATIONAL, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 13, 2014



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

Hill International, Inc. (the "Company") held its annual meeting of stockholders on June 12, 2014. At the meeting, the stockholders elected for a term of three years the two directors nominated by the Company's Board of Directors. In addition, the stockholders approved an increase of 2,000,000 shares in the number of shares issuable under the Hill International, Inc. 2006 Employee Stock Option Plan to 10,000,000 shares and approved, on an advisory basis, the compensation of the Company's named executive officers, as follows:

Election of Director Nominees

Broker Director For Withheld Non-Votes



David L. Richter 29,411,716 1,361,753 0 Alan S. Fellheimer 21,737,463 9,036,006 0

Proposal to approve an increase in the shares authorized for issuance under the Hill International, Inc. 2006 Employee Stock Option Plan to 10,000,000

Broker For Against Abstain Non-Votes



25,204,407 5,556,173 12,889 0

Proposal to approve, on an advisory basis, the 2013 Named Executive Officer Compensation Broker For Against Abstain Non-Votes 16,258,613 13,736,516 778,340 0



Item 9.01 Financial Statements and Exhibits

(d) Exhibits 10.1 Hill International, Inc. 2006 Employee Stock Option Plan,

as amended June 12, 2014. 2



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Source: Edgar Glimpses