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 6, 2015
KELLY SERVICES, INC.
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(Exact name of Registrant as specified in its charter)
DELAWARE | 0-1088 | 38-1510762 |
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(State or other | (Commission | (IRS Employer |
jurisdiction of | File Number) | Identification |
incorporation) | Number) | |
999 WEST BIG BEAVER ROAD, TROY, MICHIGAN 48084
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(Address of principal executive offices)
(Zip Code)
(248) 362-4444
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(Registrant’s telephone number, including area code)
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)) | ||
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting on May 6, 2015. The final results of voting on each of the matters submitted to a vote of security holders during the annual meeting are listed below.
Proposal 1
All of the nominees for election to the board of directors listed in the proxy statement were elected to serve until the next annual meeting and qualified with the following vote:
Number of Shares | Number of Shares | |||||
Name of Nominee | Voted “For” | Voted “Withheld” | Broker Non-Votes | |||
Terence E. Adderley | 3,376,668 | 18,969 | 36,576 | |||
Carol M. Adderley | 3,376,668 | 18,969 | 36,576 | |||
Carl T. Camden | 3,390,611 | 5,026 | 36,576 | |||
Robert S. Cubbin | 3,378,642 | 16,995 | 36,576 | |||
Jane E. Dutton | 3,378,642 | 16,995 | 36,576 | |||
Terrence B. Larkin | 3,378,642 | 16,995 | 36,576 | |||
Conrad L. Mallett, Jr. | 3,378,642 | 16,995 | 36,576 | |||
Leslie A. Murphy | 3,378,642 | 16,995 | 36,576 | |||
Donald R. Parfet | 3,378,611 | 17,026 | 36,576 | |||
B. Joseph White | 3,348,642 | 46,995 | 36,576 | |||
Proposal 2
The stockholders approved, by non-binding vote, compensation paid to named executive officers with the following vote:
Shares voted “For” | 3,355,883 | |
Shares voted “Against” | 39,754 | |
Shares abstained from voting | — | |
Broker non-votes | 36,576 | |
Proposal 3
A proposal to amend and restate the Kelly Services, Inc. Equity Incentive Plan was approved with the following vote:
Shares voted “For” | 3,343,375 | |
Shares voted “Against” | 52,262 | |
Shares abstained from voting | — | |
Broker non-votes | 36,576 | |
Proposal 4
A proposal to amend and restate the Kelly Services, Inc. Short-Term Incentive Plan was approved with the following vote:
Shares voted “For” | 3,355,954 | |
Shares voted “Against” | 39,676 | |
Shares abstained from voting | 7 | |
Broker non-votes | 36,576 | |
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Proposal 5
A proposal to ratify the appointment of PricewaterhouseCoopers LLC as the Company’s independent registered public accounting firm for the 2015 fiscal year was approved with the following vote:
Shares voted “For” | 3,429,679 | |
Shares voted “Against” | 2,526 | |
Shares abstained from voting | 8 | |
Broker non-votes | — | |
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SIGNATURE
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.
KELLY SERVICES, INC. | ||
Date: May 7, 2015 | ||
/s/ James M. Polehna | ||
James M. Polehna | ||
Vice President and Corporate Secretary | ||
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