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 11, 2016
 
 
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 11, 2016. 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
 
3,344,679
 
41,631
 
23,729
Carol M. Adderley
 
3,344,679
 
41,631
 
23,729
Carl T. Camden
 
3,344,931
 
41,379
 
23,729
Robert S. Cubbin
 
3,352,565
 
33,745
 
23,729
Jane E. Dutton
 
3,352,565
 
33,745
 
23,729
Terrence B. Larkin
 
3,352,565
 
33,745
 
23,729
Conrad L. Mallett, Jr.
 
3,352,565
 
33,745
 
23,729
Leslie A. Murphy
 
3,383,040
 
3,270
 
23,729
Donald R. Parfet
 
3,344,931
 
41,379
 
23,729
Hirotoshi Takahashi
 
3,352,565
 
33,745
 
23,729
B. Joseph White
 
3,344,931
 
41,379
 
23,729

Proposal 2
The stockholders approved, by non-binding vote, compensation paid to named executive officers with the following vote:

Shares voted “For”
3,350,358

Shares voted “Against”
35,952

Shares abstained from voting

Broker non-votes
23,729


Proposal 3
A proposal to ratify the appointment of PricewaterhouseCoopers LLC as the Company’s independent registered public accounting firm for the 2016 fiscal year was approved with the following vote:

Shares voted “For”
3,406,764

Shares voted “Against”
3,270

Shares abstained from voting
5

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 12, 2016
 
 
 
 
 
 
/s/ James M. Polehna
 
 
James M. Polehna
 
 
 
 
 
Vice President and Corporate Secretary
 


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