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KELLY SERVICES INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

May 8, 2014



Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The term of Maureen A. Fay, who served with distinction as a member of the board of directors of Kelly Services, Inc. (the "Company") since 1997 and as Chairman of the Corporate Governance and Nomination Committee since 2003, ended as of the date of the annual meeting of stockholders ("annual meeting").

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

The Company held its annual meeting on May 7, 2014. 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 3,384,397 15,779 31,255 Carol M. Adderley 3,384,389 15,779 31,255 Carl T. Camden 3,397,398 2,778 31,255 Jane E. Dutton 3,386,458 13,718 31,255 Terrence B. Larkin 3,386,358 13,818 31,255 Conrad L. Mallett, Jr. 3,386,458 13,718 31,255 Leslie A. Murphy 3,386,458 13,718 31,255 Donald R. Parfet 3,397,398 2,778 31,255 Toshio Saburi 3,385,846 14,330 31,255 B. Joseph White 3,386,458 13,718 31,255 Proposal 2



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

Shares voted "For" 3,357,933 Shares voted "Against" 41,660 Shares abstained from voting 583 Broker non-votes 31,255 Proposal 3 A proposal to ratify the appointment of PricewaterhouseCoopers LLC as the Company's independent registered public accounting firm for 2014 was approved with the following vote: Shares voted "For" 3,429,118 Shares voted "Against" 2,303 Shares abstained from voting 10 Broker non-votes - 2



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Source: Edgar Glimpses


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