Korn Ferry adopts Eighth Amended and Restated Bylaws with procedural updates

KORN FERRY

Bylaws updated to reflect DGCL changes including virtual meeting adjournment, stockholder list availability, and waiver of notice.
New advance notice requirements: stockholders nominating directors must disclose certain financial transactions and comply with universal proxy card rules.
Nominees must provide written consent to be named in proxy and serve if elected; failure to comply results in nomination disregarded.
Stockholders soliciting proxies must use a proxy card color other than white; presiding officer can set meeting rules.

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

KORN FERRY: Amended and restated Bylaws to align with DGCL updates, revise advance notice requirements, and make technical clarifications (effective 2023-05-26).

Change: bylaw amendment
Effective: 2023-05-26

Exact text from the filing

On May 26, 2023, the Board of Directors (the “Board”) of Korn Ferry (the “Company”) approved an amendment and restatement of the Company’s Bylaws (the “Bylaws”), which became effective immediately.

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Source: SEC EDGAR

accession 0001193125-23-155915

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