Corporate GovernanceMay 13, 2026, 04:21 PM
Kelly Services Stockholders Approve Governance Amendments
AI Summary
Kelly Services' stockholders approved significant amendments to the company's Amended and Restated Certificate of Incorporation at the Annual Meeting on May 7, 2026. These changes permit stockholder action by written consent, expand the ability to call special meetings, and allow stockholders to fill board vacancies. Conforming changes were also made to the company's Bylaws. Additionally, stockholders elected all 11 director nominees, approved executive compensation on an advisory basis, and ratified PricewaterhouseCoopers LLP as the independent auditor for the 2026 fiscal year.
Key Highlights
- Stockholders approved amendments to Kelly Services' Certificate of Incorporation.
- Amendments permit stockholder action by written consent.
- Expanded ability to call special meetings to include Chairperson and majority Class B stockholders.
- Stockholders can now fill board vacancies or newly created directorships.
- Board approved conforming Amended and Restated Bylaws, effective May 7, 2026.
- All 11 director nominees were elected to the Board.
- Executive compensation was approved on an advisory basis with 3,052,698 votes For.
- PricewaterhouseCoopers LLP was ratified as the independent auditor for 2026.
Price Impact
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