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.

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: Stockholders approved amendments to the Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law (effective 2025-09-18).

Change: charter amendment
Effective: 2025-09-18

Exact text from the filing

the Company’s stockholders approved amendments to the Company’s Restated Certificate of Incorporation (the “Certificate”) to limit the liability of certain officers as permitted by Delaware law (the “Certificate Amendments”).

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KORN FERRY filing history →

Source: SEC EDGAR

accession 0001193125-25-213338

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