Kelly Services 8K Submission of Matters to a Vote of Security Holders

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 6, 2015

KELLY SERVICES, INC.

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(Exact name of Registrant as specified in its charter)



DELAWARE	0-1088	38-1510762
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(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

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(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.

The Company held its annual meeting on May 6, 2015. 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:



	Number of Shares	Number of Shares
Name of Nominee	Voted “For”	Voted “Withheld”	Broker Non-Votes
Terence E. Adderley	3,376,668	18,969	36,576
Carol M. Adderley	3,376,668	18,969	36,576
Carl T. Camden	3,390,611	5,026	36,576
Robert S. Cubbin	3,378,642	16,995	36,576
Jane E. Dutton	3,378,642	16,995	36,576
Terrence B. Larkin	3,378,642	16,995	36,576
Conrad L. Mallett, Jr.	3,378,642	16,995	36,576
Leslie A. Murphy	3,378,642	16,995	36,576
Donald R. Parfet	3,378,611	17,026	36,576
B. Joseph White	3,348,642	46,995	36,576

Proposal 2

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



Shares voted “For”	3,355,883
Shares voted “Against”	39,754
Shares abstained from voting	—
Broker non-votes	36,576

Proposal 3

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



Shares voted “For”	3,343,375
Shares voted “Against”	52,262
Shares abstained from voting	—
Broker non-votes	36,576

Proposal 4

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



Shares voted “For”	3,355,954
Shares voted “Against”	39,676
Shares abstained from voting	7
Broker non-votes	36,576

Proposal 5

A proposal to ratify the appointment of PricewaterhouseCoopers LLC as the Company’s independent registered public accounting firm for the 2015 fiscal year was approved with the following vote:



Shares voted “For”	3,429,679
Shares voted “Against”	2,526
Shares abstained from voting	8
Broker non-votes	—

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 7, 2015

	/s/ James M. Polehna
	James M. Polehna

	Vice President and Corporate Secretary

Kelly Services (KELYA) 8-KSubmission of Matters to a Vote of Security Holders