Korn Ferry shareholders approve stock plan changes; Russ Hagey elected to board

KORN FERRY

Stockholders approved Amended and Restated 2022 Stock Incentive Plan, increasing shares by 1.9M and extending term to September 2034.
All ten director nominees elected, including Russ Hagey, former Bain Senior Partner and Chief Leadership Officer.
Non-binding advisory vote on executive compensation passed with over 44 million votes in favor.
Ratification of Ernst & Young as independent auditor for FY2025 approved.
Hagey brings four decades of talent management and consulting experience to Korn Ferry's board.

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