8-KThe WireRoutine
Bylaw Amendment · Shareholder Vote
Filed May 13, 2026 · 1mo ago · Accession 0001193125-26-221663
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): May 7, 2026
KELLY SERVICES, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
000-01088
38-1510762
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)
999 WEST BIG BEAVER ROAD
TROY , Michigan 48084
(Address of Principal Executive Offices)
(Zip Code)
( 248 ) 362-4444
(Registrant’s Telephone Number, Including Area Code)
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 (see General Instruction A.2. below):
☐
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading
Symbol
Name of Each Exchange
on Which Registered
Class A Common Stock, $1.00 par value per share
KELYA
The Nasdaq Stock Market LLC
Class B Common Stock, $1.00 par value per share
KELYB
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On May 7, 2026, at the annual meeting of stockholders (the “Annual Meeting”) of Kelly Services, Inc. (the “Company”), which was held in virtual-only format, the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Amendment”) to (i) permit stockholder action by written consent, (ii) expand the persons who may call special meetings of stockholders to include the Chairperson of the Board of Directors (the “Board”) and holders of at least a majority of the voting power of the Company’s Class B Common Stock (in addition to the Board or a duly authorized committee), and (iii) permit stockholders to fill vacancies or newly created directorships in any manner permitted by Delaware law (in addition to the Board’s ability to fill vacancies). The Amendment is reflected in the Amended and Restated Certificate of Incorporation that became effective upon filing with the Secretary of State of the State of Delaware on May 13, 2026.
The Board approved Amended and Restated Bylaws of the Company, reflecting conforming changes consistent with the Amendment, effective as of May 7, 2026.
The foregoing description does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws, which are attached hereto as Exhibit 3.1 and Exhibit 3.2, respectively, and are incorporated herein by reference.
Item 5.07
Submission of Matters to a Vote of Security Holders.
The Company held the Annual Meeting on May 7, 2026. The final results of voting on each of the matters submitted to a vote of stockholders during the Annual Meeting are provided below.
Proposal 1
All of the nominees for election to the Board were elected to serve until the Company’s next annual meeting of stockholders, as follows:
Name of Nominee
Number of Shares
Voted “For”
Number of Shares
Voted “Withheld”
Broker Non-Votes
James Christopher Hunt
3,046,545
7,565
131,552
Christopher D. Layden
3,053,958
152
131,552
Angela Brock-Kyle
3,053,759
351
131,552
Robert S. Cubbin
3,053,199
911
131,552
Amala Duggirala
3,053,082
1,028
131,552
Edward Escudero
3,053,709
401
131,552
James K. Hunt
3,053,776
334
131,552
Ryan B. McCrory
3,053,765
345
131,552
Leslie A. Murphy
3,053,195
915
131,552
Michael J. Wartell
3,053,766
344
131,552
George Young III
3,053,776
334
131,552
Proposal 2
The Company’s stockholders approved, on an advisory basis, the Company’s executive compensation, as follows:
Shares Voting “For”
3,052,698
Shares Voting “Against”
941
Shares Abstaining From Voting
471
Broker Non-Votes
131,552
Proposal 3
The Company’s stockholders approved the Amendment to the Company’s Amended and Restated Certificate of Incorporation, as follows:
Shares Voting “For”
3,046,639
Shares Voting “Against”
7,004
Shares Abstaining From Voting
467
Broker Non-Votes
131,552
Proposal 4
The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year, as follows:
Shares Voting “For”
3,182,579
Shares Voting “Against”
3,072
Shares Abstaining From Voting
11
Broker Non-Votes
0
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No.
Description
3.1
Amended and Restated Certificate of Incorporation of Kelly Services, Inc. dated May 13, 2026
3.2
Amended and Restated Bylaws of Kelly Services, Inc. dated May 7, 2026
104
Cover Page Interactive Data File (embedded with the Inline XBRL document).
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.
KELLY SERVICES, INC.
Date: May 13, 2026
/s/ Vanessa P. Williams
Vanessa P. Williams
Executive Vice President, General Counsel and Corporate Secretary
Filing details
- Company
- KELLY SERVICES INC
- Ticker
- KELYB
- CIK
- 55135
- Form type
- 8-K
- Filing date
- May 13, 2026
- Report date
- May 7, 2026
- Document
- d153142d8k.htm
- Size
- 312 KB