Kelly Services, Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Kelly Services, Inc. (the “Company”) held its annual meeting of stockholders in virtual-only format on May 19, 2021. 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 Company’s board of directors were elected to serve until the next annual meeting of stockholders, as follows:
| Name of Nominee |
Number of Shares Voted “For” |
Number of Shares Voted “Withheld” |
Broker Non-Votes | |||
| Donald R. Parfet | 3,155,779 | 790 | 133,885 | |||
| Peter W. Quigley | 3,156,545 | 24 | 133,885 | |||
| Carol M. Adderley | 3,156,535 | 34 | 133,885 | |||
| Gerald S. Adolph | 3,155,779 | 790 | 133,885 | |||
| George S. Corona | 3,156,545 | 24 | 133,885 | |||
| Robert S. Cubbin | 3,155,779 | 790 | 133,885 | |||
| Jane E. Dutton | 3,155,779 | 790 | 133,885 | |||
| Terrence B. Larkin | 3,155,120 | 1,449 | 133,885 | |||
| Leslie A. Murphy | 3,155,779 | 790 | 133,885 |
Proposal 2
The Company’s stockholders approved, by advisory vote, the Company’s executive compensation, as follows:
| Shares Voting “For” |
3,154,947 | |
| Shares Voting “Against” |
1,093 | |
| Shares Abstaining From Voting |
529 | |
| Broker Non-Votes |
133,885 |
Proposal 3
The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLC as the Company’s independent registered public accounting firm for the 2021 fiscal year, as follows:
| Shares Voting “For” |
3,289,323 | |
| Shares Voting “Against” |
1,130 | |
| Shares Abstaining From Voting |
1 | |
| Broker Non-Votes |
0 |
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.
| KELLY SERVICES, INC. | ||||||
| Date: May 19, 2021 | /s/ James M. Polehna | |||||
| James M. Polehna | ||||||
| Senior Vice President and Corporate Secretary | ||||||