Kforce Inc.

04/24/2026 | Press release | Distributed by Public on 04/24/2026 14:02

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 22, 2026, Kforce Inc. held its Annual Meeting of Shareholders. As of the record date of February 20, 2026, 18,227,637 shares of Kforce's Common Stock were outstanding and entitled to vote. Of this amount, 16,428,102 shares, representing 90.1% 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 tables set forth the votes cast with respect to each of these matters:
Matter FOR AGAINST ABSTAIN BROKER
NON-VOTES
(1) Elect three Class II directors to hold office for a three-year term expiring in 2029.
Derrick D. Brooks 14,203,883 1,064,834 99,860 1,059,525
Ann E. Dunwoody 14,052,280 1,277,443 38,854 1,059,525
N. John Simmons 14,296,079 1,024,229 48,269 1,059,525
Matter FOR AGAINST ABSTAIN BROKER
NON-VOTES
(2) Ratifying the appointment of Deloitte and Touche LLP as Kforce's independent registered public accountants for 2026.
16,217,786 188,599 21,717 -
Matter FOR AGAINST ABSTAIN BROKER
NON-VOTES
(3) Advisory vote on Kforce's executive compensation. 14,192,010 1,165,871 10,696 1,059,525
Matter FOR AGAINST ABSTAIN BROKER
NON-VOTES
(4) Approve the Kforce Inc. 2026 Stock Incentive Plan.
13,486,004 1,864,489 18,084 1,059,525
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