Kelly Services, Inc. stockholders approved amendments to its Certificate of Incorporation at the May 7, 2026 annual meeting, enabling written consent actions, expanding special meeting callers, and allowing stockholder filling of board vacancies; all director nominees elected.
Key takeaways
Stockholders approved Certificate of Incorporation amendment permitting stockholder action by written consent.
Amendment expands special meeting callers to include Board Chairperson and majority Class B Common Stock holders.
Stockholders can now fill board vacancies per Delaware law alongside Board authority.
Board approved conforming Bylaw amendments effective May 7, 2026; Certificate effective May 13, 2026.
All 11 director nominees elected with overwhelming support (over 3M for votes each).
Proposal 3 (amendment) passed with 3,046,639 for vs. 7,004 against.