Kelly Services (KELYA) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually on May 7, 2026, at 12:00 pm ET, to maximize shareholder participation and safety, with positive feedback supporting this format.

• 2025 described as a year of transition, with decisive actions taken to position for long-term growth.

• Agenda and meeting guidelines posted online; proper notice and quorum confirmed.

• Agenda covers director nominations, executive compensation advisory vote, amendments to the certificate of incorporation, approval of the independent auditor, and Q&A sessions.

Board and executive committee updates

• Chris Layden appointed CEO in September 2025, succeeding a long-serving predecessor.

• Board restructured following Hunt Equity's acquisition of a controlling stake, adding four new directors and resulting in several resignations.

• Board composition highlighted as a blend of leadership and expertise to support governance and value creation.

• Director nominees listed: Chris Hunt (Chairman), Christopher Layden, Angela Brock-Kyle (CEO), Bob Cubbin, Amala Duggirala, Edward Escudero, James Hunt, Ryan McCrory, Leslie Murphy, Michael Wartell, George Young III.

• New executive appointments in 2026 include a Chief Growth Officer and President of SET.

Shareholder proposals

• Four proposals presented: election of directors, advisory vote on executive compensation, amendment of certificate of incorporation, and ratification of auditors.

• Proposals include amendments to allow stockholder action by written consent, special meeting calls, and board vacancy appointments.

• Motions for all proposals were made and seconded by Class B shareholders.

• Shareholder proposals must comply with bylaws and require advance notice.