Company: KELYB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001193125-25-080159
Chunk: 99

Company: KELLY SERVICES INC
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 99
---
laws, the Company may disregard such nomination or proposal. Generally, in the case of an Annual Meeting of Shareholders, a shareholder’s notice must be delivered in writing to the Corporate Secretary, at the Company’s principal executive office, not later than the close of business on the 90th day nor earlier than the close of business on the 120th day prior to the first anniversary of the date of the proceeding year’s Annual Meeting of Shareholders. To be timely for the 2026 Annual Meeting of Shareholders, the notice must be received by the Corporate Secretary no earlier than January 8, 2026, and no later than February 6, 2026. In addition, shareholders seeking to include director nominations in the Company’s Proxy Statement for its 2026 Annual Meeting of Shareholders are required to provide notice to the Company pursuant to SEC Rule 14a-11regarding proxy access no earlier than November 14, 2025, and no later than December 15, 2025, and to satisfy other conditions of such rule. Shareholders intending to utilize SEC Rule 14a-11regarding universal proxies must provide notice to the Company postmarked no later than March 9, 2026. In each case, proposals made under Rule 14a-8and nominations for director nominees and/or an item of business to be introduced at an Annual Meeting of Shareholders must be submitted in writing and received by the Corporate Secretary, Kelly Services, Inc., 999 West Big Beaver Road, Troy, Michigan 48084-4716.

| 89 |

Annex A Kelly Services, Inc. 2025 Equity Incentive Plan 1. Establishment, Purpose, Duration. (a) Establishment. Kelly Services, Inc. (the “ Company”) hereby establishes an equity compensation plan to be known as the Kelly Services, Inc. 2025 Equity Incentive Plan (the “ Plan”), effective as of May 8, 2025 (the “ Effective Date”), subject to the approval of the Plan by the stockholders of the Company at the 2025 annual meeting of stockholders held on the Effective Date. Definitions of certain capitalized terms used in the Plan are contained in Section 2 hereof. (b) Purpose. The purpose of the Plan is to attract and retain officers and other key Employees, Directors and Consultants, to provide such persons with incentives and rewards for their service and performance, and to align the interests of those persons with the interests of the Company’s stockholders.