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KELYA > SEC Filings for KELYA > Form 8-K on 9-May-2013All Recent SEC Filings

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Form 8-K for KELLY SERVICES INC


9-May-2013

Submission of Matters to a Vote of Security Holders, Other Events


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 8, 2013. 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            3,380,915             22,069          -
Carol M. Adderley              3,381,009             21,975          -
Carl T. Camden                 3,394,167              8,817          -
Jane E. Dutton                 3,394,161              8,823          -
Maureen A. Fay, O.P.           3,394,161              8,823          -
Terrence B. Larkin             3,394,167              8,817          -
Conrad L. Mallett, Jr.         3,394,161              8,823          -
Leslie A. Murphy               3,394,161              8,823          -
Donald R. Parfet               3,394,161              8,823          -
Toshio Saburi                  3,382,933             20,051          -
B. Joseph White                3,394,161              8,823          -

Proposal 2

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



Shares voted "For"           3,350,035
Shares voted "Against"          52,363
Shares abstained from voting       586
Broker non-votes                     -

Proposal 3

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



Shares voted "For"           3,389,208
Shares voted "Against"          13,184
Shares abstained from voting       592
Broker non-votes                     -



Item 8.01 Other Events.

In conjunction with the annual meeting, the Audit Committee of the board of directors approved the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to examine the consolidated financial statements of the Company for the fiscal year 2013.


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