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): April 5, 2013

 

 

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 5, 2013, Kforce Inc. held its Annual Meeting of Shareholders. As of the record date of February 22, 2013, 34,961,660 shares of Kforce’s Common Stock were outstanding and entitled to vote. Of this amount, 33,098,521 shares, representing approximately 94.67% 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 I Directors to hold office for a

three-year term expiring in 2016

           
 

Elaine D. Rosen

     29,856,921         1,556,906         1,684,694      
 

Ralph E. Struzziero

     26,866,408         4,547,419         1,684,694      
 

Howard W. Sutter

     28,706,634         2,707,193         1,684,694      
         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, 2013

     31,489,887         1,603,744         4,890         —     
         FOR      AGAINST      ABSTAIN      BROKER
NON-VOTES
 
(3)   Approve Kforce’s executive compensation      30,512,174         894,309         7,344         1,684,694   
         FOR      AGAINST      ABSTAIN      BROKER
NON-VOTES
 
(4)   Approve the Kforce Inc. 2013 Stock Incentive Plan      24,812,606         5,788,789         812,432         1,684,694   


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 8, 2013   By:   /s/ DAVID M. KELLY
   

 

    David M. Kelly,
   

Senior Vice President, Chief Financial Officer

(Principal Financial Officer)

 

    KFORCE INC.
  (Registrant)
April 8, 2013   By:   /s/ JEFFREY B. HACKMAN
   

 

    Jeffrey B. Hackman,
   

Vice President, Chief Accounting Officer

(Principal Accounting Officer)