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KFORCE INC

Regulatory Filings Apr 25, 2025

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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): April 23, 2025

___________

Kforce Inc .

Exact name of registrant as specified in its charter

_________

Florida 001-42104 59-3264661
State or other jurisdiction of incorporation Commission File Number IRS Employer Identification No.

1150 Assembly Drive Suite 500 , Tampa , Florida 33607

Address of principal executive offices Zip Code

Registrant’s telephone number, including area code: ( 813 ) 552-5000

N/A
(Former name, former address and former fiscal year, if changed since last report)

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share KFRC New York Stock Exchange

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:

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

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

On April 23, 2025, Kforce Inc. held its Annual Meeting of Shareholders. As of the record date of February 21, 2025, 19,111,072 shares of Kforce's Common Stock were outstanding and entitled to vote. Of this amount, 17,375,519 shares, representing 90.9% 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 I directors to hold office for a three-year term expiring in 2028.
Joseph J. Liberatore 15,680,442 296,886 36,619 1,361,572
Randall A. Mehl 15,648,091 328,646 37,210 1,361,572
Elaine D. Rosen 15,582,747 393,609 37,591 1,361,572
Matter FOR AGAINST ABSTAIN BROKER NON-VOTES
(2) Ratifying the appointment of Deloitte and Touche LLP as Kforce's independent registered public accountants for 2025. 17,232,261 121,842 21,416
Matter FOR AGAINST ABSTAIN BROKER NON-VOTES
(3) Advisory vote on Kforce's executive compensation. 15,417,300 578,767 17,880 1,361,572
Matter FOR AGAINST ABSTAIN BROKER NON-VOTES
(4) Approve the Kforce Inc. 2025 Stock Incentive Plan. 14,973,361 1,033,149 7,437 1,361,572

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

/s/ JEFFREY B. HACKMAN
Jeffrey B. Hackman,
Chief Financial Officer
(Principal Financial and Accounting Officer)

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