8-K

 

 

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 10, 2014

 

 

Kforce Inc.

(Exact name of registrant as specified in its charter)

 

 

 

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)

 

 

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 10, 2014, Kforce Inc. held its Annual Meeting of Shareholders. As of the record date of February 28, 2014, 33,984,113 shares of Kforce’s Common Stock were outstanding and entitled to vote. Of this amount, 31,541,886 shares, representing approximately 92.81% 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 table sets forth the votes cast with respect to each of these matters:

 

MATTER

    FOR      WITHHOLD      BROKER
NON-VOTES		  

(1) Elect three Class II Directors to hold office for a three-year term expiring in 2017

         

John N. Allred.

      27,780,954         832,060         2,928,872   

Richard M. Cocchiaro

      27,377,293         1,235,721         2,928,872   

A. Gordon Tunstall

      27,524,532         1,088,482         2,928,872   

 

     FOR      AGAINST      ABSTAIN      BROKER
NON-VOTES		  

(2) Ratify the appointment of Deloitte & Touche LLP as Kforce’s independent registered public accountants for the fiscal year ending December 31, 2014

      31,039,927         491,825         10,134         —     
     FOR      AGAINST      ABSTAIN      BROKER
NON-VOTES		  

(3) Approve Kforce’s executive compensation

      27,330,374         1,258,285         24,355         2,928,872   

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)
April 10, 2014     By:  

/s/ DAVID M. KELLY

      David M. Kelly,
     

Senior Vice President, Chief Financial Officer

(Principal Financial Officer)

    KFORCE INC.
    (Registrant)
April 10, 2014     By:  

/s/ SARA R. NICHOLS

      Sara R. Nichols,
     

Senior Vice President, Chief Accounting Officer

(Principal Accounting Officer)