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    Kforce Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    4/25/25 4:05:17 PM ET
    $KFRC
    Professional Services
    Consumer Discretionary
    Get the next $KFRC alert in real time by email
    kfrc-20250423
    false000093042000009304202025-04-232025-04-23

    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): April 23, 2025
     _________________________________________________________________
     Standard Kforce Logo_Full Color (1).jpg
    Kforce Inc.
    Exact name of registrant as specified in its charter
    _______________________________________________________________ 
     
    Florida001-4210459-3264661
    State or other jurisdiction of incorporationCommission File NumberIRS Employer Identification No.
    1150 Assembly Drive Suite 500, Tampa, Florida 33607
    Address of principal executive offices Zip Code
    Registrant’s telephone number, including area code: (813) 552-5000 
    N/A
    (Former name, former address and former fiscal year, if changed since last report)
    Securities registered pursuant to Section 12(b) of the Act:
    Title of each classTrading Symbol(s)Name of each exchange on which registered
    Common Stock, par value $0.01 per shareKFRCNew York Stock Exchange
    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:
    ☐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))
    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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.
    On April 23, 2025, Kforce Inc. held its Annual Meeting of Shareholders. As of the record date of February 21, 2025, 19,111,072 shares of Kforce's Common Stock were outstanding and entitled to vote. Of this amount, 17,375,519 shares, representing 90.9% of the total number of shares outstanding and entitled to vote, were represented in person or by proxy constituting a quorum. Set forth below are the voting results from the proposals presented for a shareholder vote at such meeting.

    The following tables set forth the votes cast with respect to each of these matters:
    MatterFORAGAINSTABSTAINBROKER
    NON-VOTES
    (1) Elect three Class I directors to hold office for a three-year term expiring in 2028.
    Joseph J. Liberatore15,680,442296,88636,6191,361,572
    Randall A. Mehl15,648,091328,64637,2101,361,572
    Elaine D. Rosen15,582,747393,60937,5911,361,572
    MatterFORAGAINSTABSTAINBROKER
    NON-VOTES
    (2) Ratifying the appointment of Deloitte and Touche LLP as Kforce's independent registered public accountants for 2025.
    17,232,261121,84221,416—
    MatterFORAGAINSTABSTAINBROKER
    NON-VOTES
    (3) Advisory vote on Kforce's executive compensation.15,417,300578,76717,8801,361,572
    MatterFORAGAINSTABSTAINBROKER
    NON-VOTES
    (4) Approve the Kforce Inc. 2025 Stock Incentive Plan.
    14,973,3611,033,1497,4371,361,572



    SIGNATURES
    Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
     
    KFORCE INC.
    Date:April 25, 2025By:/s/ JEFFREY B. HACKMAN
    Jeffrey B. Hackman,
    Chief Financial Officer
    (Principal Financial and Accounting Officer)


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