0001193125-12-223915.txt : 20120510 0001193125-12-223915.hdr.sgml : 20120510 20120510091053 ACCESSION NUMBER: 0001193125-12-223915 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120510 DATE AS OF CHANGE: 20120510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KELLY SERVICES INC CENTRAL INDEX KEY: 0000055135 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 381510762 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-01088 FILM NUMBER: 12827975 BUSINESS ADDRESS: STREET 1: 999 W BIG BEAVER RD CITY: TROY STATE: MI ZIP: 48084 BUSINESS PHONE: 2483624444 MAIL ADDRESS: STREET 1: 999 WEST BIG BEAVER RD CITY: TROY STATE: MI ZIP: 48084 8-K 1 d350340d8k.htm FORM 8-K FORM 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): May 9, 2012

 

 

KELLY SERVICES, INC.

(Exact name of Registrant as specified in its charter)

 

 

 

DELAWARE   0-1088   38-1510762

(State or other jurisdiction of

incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification Number)

999 WEST BIG BEAVER ROAD,

TROY, MICHIGAN

   48084
(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))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

Kelly Services, Inc. (the “Company”) held its annual meeting of stockholders (“annual meeting”) on May 9, 2012. The final results of voting on each of the matters submitted to a vote of security holders during the annual meeting are listed below.

Proposal 1

All of the nominees for election to the board of directors listed in the proxy statement were elected to serve until the next annual meeting and qualified with the following vote:

 

Name of Nominee

    Number of Shares
Voted “For”		      Number of Shares
Voted “Withheld”		      Broker Non-Votes  

Terence E. Adderley

      3,380,813         19,906         14,338   

Carol M. Adderley

      3,380,913         19,806         14,238   

Carl T. Camden

      3,395,151         5,568         —     

Jane E. Dutton

      3,385,151         5,568         —     

Maureen A. Fay, O.P.

      3,395,151         5,568         —     

Terrence B. Larkin

      3,395,151         5,568         —     

Conrad L. Mallett, Jr.

      3,395,151         5,568         —     

Leslie A. Murphy

      3,395,151         5,568         —     

Donald R. Parfet

      3,395,151         5,568         —     

Toshio Saburi

      3,395,151         5,568         —     

B. Joseph White

      3,395,151         5,568         —     

Proposal 2

The stockholders approved, by non-binding vote, compensation paid to named executive officers with the following vote:

 

Shares voted “For”

      3,319,967   

Shares voted “Against”

      80,752   

Shares abstained from voting

      —     

Broker non-votes

      37,335   

Proposal 3

A proposal to amend and restate the Kelly Services, Inc. Equity Incentive Plan was approved with the following vote:

 

Shares voted “For”

      3,319,967   

Shares voted “Against”

      80,752   

Shares abstained from voting

      —     

Broker non-votes

      37,335   

Proposal 4

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2012 was approved with the following vote:

 

Shares voted “For”

      3,432,876   

Shares voted “Against”

      4,105   

Shares abstained from voting

      1,073   

 

2

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, 2012   
   /s/ Daniel T. Lis
   Daniel T. Lis
  

Senior Vice President, General Counsel

and Corporate Secretary

 

3