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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 8, 2019
 
 
KELLY SERVICES, INC.
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(Exact name of Registrant as specified in its charter)

DELAWARE
0-1088
38-1510762
(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
----------------------------------------------------------------------
(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))

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. [ ]

Securities registered pursuant to Section 12(b) of the Act:
Title of each
class
Trading
Symbols
Name of each exchange
on which registered
Class A Common
KELYA
NASDAQ Global Market
Class B Common
KELYB
NASDAQ Global Market



Item 5.07 Submission of Matters to a Vote of Security Holders.
 
The Company held its annual meeting on May 8, 2019. 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:
 
 
Number of Shares
 
Number of Shares
 
 
Name of Nominee
 
Voted “For”
 
Voted “Withheld”
 
Broker Non-Votes
Donald R. Parfet
 
3,187,337
 
9,548
 
221,058
George S. Corona
 
3,192,020
 
4,865
 
221,058
Carol M. Adderley
 
3,185,439
 
11,446
 
221,058
Gerald S. Adolph
 
3,192,020
 
4,865
 
221,058
Robert S. Cubbin
 
3,192,020
 
4,865
 
221,058
Jane E. Dutton
 
3,192,020
 
4,865
 
221,058
Terrence B. Larkin
 
3,192,020
 
4,865
 
221,058
Leslie A. Murphy
 
3,192,020
 
4,865
 
221,058
Takao Wada
 
3,192,020
 
4,865
 
221,058

Proposal 2
The stockholders approved, by advisory vote, the Company’s executive compensation as follows:
Shares Voting “For”
3,190,626

Shares Voting “Against”
5,539

Shares Abstaining From Voting
720

Broker Non-Votes
221,058


Proposal 3
The stockholders ratified the appointment of PricewaterhouseCoopers LLC as the Company’s independent registered public accounting firm for the 2019 fiscal year as follows:
Shares Voting “For”
3,411,202

Shares Voting “Against”
6,735

Shares Abstaining From Voting
6

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 10, 2019
 
 
 
 
 
 
/s/ James M. Polehna
 
 
James M. Polehna
 
 
 
 
 
Senior Vice President and Corporate Secretary
 


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