Document


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 24, 2018
 
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Kforce Inc.
Exact name of registrant as specified in its charter
 
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Florida
 
000-26058
 
59-3264661
State or other jurisdiction of incorporation
 
Commission File Number
 
IRS Employer Identification No.

1001 East Palm Avenue, Tampa, Florida 33605
Address of principal executive offices Zip Code

Registrant’s telephone number, including area code: (813) 552-5000

N/A
Former name or former address, if changed since last report.
 
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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))
 
 




Item 5.07
Submission of Matters to a Vote of Security Holders.
On April 24, 2018 , Kforce Inc. held its Annual Meeting of Shareholders. As of the record date of February 23, 2018, 26,260,601 shares of Kforce’s Common Stock were outstanding and entitled to vote. Of this amount, 23,348,823 shares, representing 88.91% 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:
MATTER
 
FOR
 
WITHHOLD
 
BROKER
NON-VOTES
(1) Elect four Class III directors to hold office for a three-year term expiring in 2021
 
 
 
 
 
 
David L. Dunkel
 
21,372,423

 
613,418

 
1,362,982

Mark F. Furlong
 
20,624,264

 
1,361,577

 
1,362,982

Randall A. Mehl
 
21,053,316

 
932,525

 
1,362,982

N. John Simmons
 
21,049,270

 
936,571

 
1,362,982

 
 
FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-VOTES
(2) Ratify the appointment of Deloitte & Touche LLP as Kforce’s independent registered public accountants for 2018
 
23,072,753

 
271,364

 
4,706

 
—

 
 
FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-VOTES
(3) Advisory vote on Kforce's executive compensation
 
21,543,788

 
434,995

 
7,058

 
1,362,982






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.
 
 
 
 
 
KFORCE INC.
 
 
 
 
(Registrant) 
 
 
 
 
Date: April 26, 2018
 
 
 
By:
 
/s/    DAVID M. KELLY      
 
 
 
 
 
 
David M. Kelly
 
 
 
 
 
 
Senior Vice President, Chief Financial Officer
 
 
 
 
 
 
(Principal Financial Officer)
 
 
 
 
Date: April 26, 2018
 
 
 
By:
 
/s/    JEFFREY B. HACKMAN        
 
 
 
 
 
 
Jeffrey B. Hackman
 
 
 
 
 
 
Senior Vice President, Finance & Accounting
 
 
 
 
 
 
(Principal Accounting Officer)