8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed May 9, 2025 · 1y ago · Accession 0001193125-25-116900
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 8, 2025
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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Adoption of Equity Incentive Plan
At the annual meeting of the stockholders of Kelly Services, Inc. (the “Company”) held on May 8, 2025, the Company’s stockholders approved the Kelly Services, Inc. 2025 Equity Incentive Plan (the “Equity Incentive Plan”). The material terms of the Equity Incentive Plan are described in the Company’s definitive proxy statement for its annual meeting of stockholders filed with the Securities and Exchange Commission on April 14, 2025, which description is incorporated by reference in this Current Report on Form 8-K. A copy of the Equity Incentive Plan as so approved is included as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 5.07
Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders in virtual-only format on May 8, 2025. 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 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
3,181,198
0
64,597
Peter W. Quigley
3,181,198
0
64,597
Gerald S. Adolph
3,175,921
5,277
64,597
George S. Corona
3,181,198
0
64,597
Robert S. Cubbin
3,176,021
5,177
64,597
Amala Duggirala
3,176,647
4,551
64,597
InaMarie F. Johnson
3,175,951
5,247
64,597
Leslie A. Murphy
3,180,502
696
64,597
Proposal 2
The Company’s stockholders approved, by advisory vote, the Company’s executive compensation, as follows:
Shares Voting “For”
3,180,023
Shares Voting “Against”
1,076
Shares Abstaining From Voting
99
Broker Non-Votes
64,597
Proposal 3
The Company’s stockholders approved the Equity Incentive Plan, as follows:
Shares Voting “For”
3,175,544
Shares Voting “Against”
5,577
Shares Abstaining From Voting
77
Broker Non-Votes
64,597
Proposal 4
The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year, as follows:
Shares Voting “For”
3,245,034
Shares Voting “Against”
760
Shares Abstaining From Voting
1
Broker Non-Votes
0
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No.
Description
10.1
Kelly Services, Inc. 2025 Equity Incentive Plan
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 9, 2025
/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 9, 2025
- Report date
- May 8, 2025
- Document
- d859412d8k.htm
- Size
- 321 KB