Submission of Matters to a Vote of Security

On

April23, 2019

, Kforce Inc. held its Annual Meeting of Shareholders. As of the record date of February 22, 2019, 25,876,277 shares of Kforce's Common Stock were outstanding and entitled to vote. Of this amount, 22,897,676 shares, representing 88.49% 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

WITHHELD

BROKER

NON-VOTES

(1) Elect three Class I directors to hold office for a three-year term expiring in 2022

Randall A. Mehl

21,471,906

411,681

1,014,089

Elaine D. Rose n

20,142,733

1,740,854

1,014,089

Ralph E. Struzziero

20,127,640

1,755,947

1,014,089

Matter

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

(2) Ratifying the appointment of Deloitte and Touche LLP as Kforce's independent registered public accountants for 2019.

22,545,678

344,157

7,841

Matter

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

(3) Advisory vote on Kforce's executive compensation.

20,955,351

699,309

228,927

1,014,089

Matter

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

(4) Approve the Kforce Inc. 2019 Stock Incentive Plan.

19,742,539

2,138,323

2,725

1,014,089

SIGNATURES

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

KFORCE INC.

(Registrant)

Date: April 26, 2019

By:

/s/ DAVID M. KELLY

David M. Kelly,

Senior Vice President, Chief Financial Officer

(Principal Financial Officer)

KFORCE INC.

(Registrant)

Date: April 26, 2019

By:

/s/ JEFFREY B. HACKMAN

Jeffrey B. Hackman,

Senior Vice President, Finance and Accounting

(Principal Accounting Officer)

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