Korn Ferry stockholders approve officer liability limitation amendment at 2025 annual meeting

KORN FERRY

All eight director nominees elected; Gary D. Burnison received 46,271,670 votes for, 177,846 against.
Advisory say-on-pay resolution passed with 39,860,719 for (86.3% of votes cast excluding broker non-votes).
Certificate amendment to limit officer liability approved with 41,847,749 for, 3,605,185 against.
Ernst & Young ratified as FY2026 auditor; 47,120,682 votes for, 1,507,714 against.
Amended certificate filed with Delaware Secretary of State on September 18, 2025.

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