8-K
filed April 24, 2023, 7:59 PM ET
ticker KFRC
CIK 0000930420
other material
confidence high
sentiment neutral
materiality 0.15
Kforce shareholders elect directors, approve 2023 Stock Incentive Plan, and favor annual say-on-pay votes
KFORCE INC
- All three Class II director nominees (Brooks, Dunwoody, Simmons) elected with over 16.9M votes each; 90.8% quorum.
- Ratification of Deloitte & Touche as auditor for 2023: 17.3M for, 1.1M against.
- Advisory say-on-pay resolution passed with 16.6M for vs 643K against.
- Kforce Inc. 2023 Stock Incentive Plan approved: 14.6M for, 2.7M against, with 1.2M broker non-votes.
- Board adopts annual frequency for future say-on-pay advisory votes based on shareholder preference (15.4M for one year).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
KFORCE INC shareholders approved Advisory vote regarding the frequency of future advisory votes on executive compensation. at the 2023-04-20 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
(5) Advisory vote regarding the frequency of future advisory votes on executive compensation. 15,414,418 10,464 1,619,870 34,697 1,394,789 2,879
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
KFORCE INC shareholders approved Elect three Class II directors to hold office for a three-year term expiring in 2026. at the 2023-04-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
(1) Elect three Class II directors to hold office for a three-year term expiring in 2026. Derrick D. Brooks 17,063,516 170,048 74,949 1,168,604 Ann E. Dunwoody 16,957,468 299,579 51,466 1,168,604 N. John Simmons 16,937,915 317,763 52,835 1,168,604
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
KFORCE INC shareholders approved Ratifying the appointment of Deloitte and Touche LLP as Kforce's independent registered public accountants for 2023. at the 2023-04-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
(2) Ratifying the appointment of Deloitte and Touche LLP as Kforce's independent registered public accountants for 2023. 17,326,805 1,115,142 35,170 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
KFORCE INC shareholders approved Approve the Kforce Inc. 2023 Stock Incentive Plan. at the 2023-04-20 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
(4) Approve the Kforce Inc. 2023 Stock Incentive Plan. 14,557,236 2,728,062 23,215 1,168,604
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
KFORCE INC shareholders approved Advisory vote on Kforce's executive compensation. at the 2023-04-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
(3) Advisory vote on Kforce's executive compensation. 16,550,733 643,466 114,314 1,168,604
View on SEC.gov
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