Current Report Filing (8-k)
May 07 2020 - 12:14PM
Edgar (US Regulatory)
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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 6, 2020
KELLY SERVICES, INC.
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(Exact name of Registrant as specified in its charter)
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Delaware
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0-1088
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38-1510762
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(State or other
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(Commission
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(IRS Employer
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jurisdiction of
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File Number)
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Identification
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incorporation)
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Number)
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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))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each
class
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Trading
Symbols
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Name of each exchange
on which registered
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Class A Common
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KELYA
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NASDAQ Global Market
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Class B Common
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KELYB
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NASDAQ Global Market
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 Company held its annual meeting in a virtual-only format on May 6, 2020. The final results of voting on each of the matters submitted to a vote of stockholders during the annual meeting are provided below.
Proposal 1
All of the nominees for election to the board of directors were elected to serve until the next annual meeting of stockholders as follows:
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Number of Shares
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Number of Shares
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Name of Nominee
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Voted "For"
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Voted "Withheld"
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Broker Non-Votes
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Donald R. Parfet
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3,264,779
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4,340
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141,268
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Peter W. Quigley
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3,265,547
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3,572
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141,268
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Carol M. Adderley
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3,262,847
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6,272
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141,268
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Gerald S. Adolph
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3,264,783
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4,336
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141,268
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George S. Corona
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3,265,547
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3,572
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141,268
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Robert S. Cubbin
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3,264,781
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4,338
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141,268
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Jane E. Dutton
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3,264,581
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4,538
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141,268
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Terrence B. Larkin
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3,264,777
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4,342
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141,268
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Leslie A. Murphy
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3,264,581
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4,538
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141,268
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Proposal 2
The stockholders approved, by advisory vote, the Company’s executive compensation as follows:
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Shares Voting "For"
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3,225,168
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Shares Voting "Against"
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43,949
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Shares Abstaining From Voting
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2
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Broker Non-Votes
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141,268
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Proposal 3
The stockholders ratified the appointment of PricewaterhouseCoopers LLC as the Company’s independent registered public accounting firm for the 2020 fiscal year as follows:
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Shares Voting "For"
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3,406,860
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Shares Voting "Against"
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3,523
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Shares Abstaining From Voting
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4
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Broker Non-Votes
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—
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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.
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KELLY SERVICES, INC.
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May 7, 2020
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/s/ James M. Polehna
James M. Polehna
Senior Vice President and Corporate Secretary
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EXHIBIT INDEX
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Exhibit No.
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Description
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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