secwatch / observer
8-K filed May 14, 2024, 7:59 PM ET ticker KELYA CIK 0000055135
other material confidence high sentiment neutral materiality 0.30

Kelly Services shareholders approve officer exculpation amendment; all directors elected

KELLY SERVICES INC

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

KELLY SERVICES INC: Amended and restated Certificate of Incorporation to reflect updated Delaware law provisions permitting officer exculpation (effective 2024-05-14).

Change
charter amendment
Effective
2024-05-14
Exact text from the filing
the Company’s stockholders approved an amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to reflect updated Delaware law provisions permitting officer exculpation. The amendment to the Company’s Certificate of Incorporation was filed with the Secretary of State of the State of Delaware and became effective on May 14, 2024
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KELLY SERVICES INC shareholders approved Approval of amendment and restatement of Certificate of Incorporation to reflect updated Delaware law provisions permitting officer exculpation.

Proposal
charter amendment
Outcome
passed
Exact text from the filing
Proposal 3 The Company’s stockholders approved an amendment and restatement of the Company’s Certificate of Incorporation to reflect updated Delaware law provisions permitting officer exculpation, as follows: Shares Voting “For” 3,181,673 Shares Voting “Against” 8,044 Shares Abstaining From Voting 51 Broker Non-Votes 77,419
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KELLY SERVICES INC shareholders approved Advisory vote on executive compensation.

Proposal
say on pay
Outcome
passed
Exact text from the filing
Proposal 2 The Company’s stockholders approved, by advisory vote, the Company’s executive compensation, as follows: Shares Voting “For” 3,156,040 Shares Voting “Against” 33,250 Shares Abstaining From Voting 478 Broker Non-Votes 77,419
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KELLY SERVICES INC shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 fiscal year.

Proposal
auditor ratification
Outcome
passed
Exact text from the filing
Proposal 4 The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year, as follows: Shares Voting “For” 3,265,824 Shares Voting “Against” 1,060 Shares Abstaining From Voting 303 Broker Non-Votes 0
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KELLY SERVICES INC shareholders approved Election of all nominees to the board of directors.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal 1 All of the nominees for election to the Company’s board of directors were elected to serve until the next annual meeting of stockholders, as follows: Name of Nominee Number of Shares Voted “For” Number of Shares Voted “Withheld” Broker Non-Votes Terrence B. Larkin 3,189,578 190 77,419 Peter W. Quigley 3,189,628 140 77,419 Gerald S. Adolph 3,184,162 5,606 77,419 George S. Corona 3,189,578 190 77,419 Robert S. Cubbin 3,184,145 5,623 77,419 Amala Duggirala 3,184,821 4,947 77,419 InaMarie F. Johnson 3,184,821 4,947 77,419 Leslie A. Murphy 3,189,578 190 77,419 Donald R. Parfet 3,188,951 817 77,419
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262 governance changes filed in the last 30 days. Browse all governance changes →

KELLY SERVICES INC filing history →

Source: SEC EDGAR
accession 0001193125-24-137799
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