Korn Ferry stockholders approve amended stock plan adding 1,400,000 shares and elect nine directors

KORN FERRY

Korn Ferry stockholders approved the Amended and Restated 2022 Stock Incentive Plan with 43,102,365 votes for and 2,155,490 against.
The amendment adds 1,400,000 shares to the plan, extends its term to September 24, 2036, and caps non-employee director compensation at $750,000 annually.
Nine director nominees were elected at the September 24, 2026 annual meeting; Gary D. Burnison received 45,060,424 votes for and 198,063 against.
A non-binding advisory resolution on executive compensation passed with 43,800,129 votes for and 1,145,915 against.
Stockholders ratified Ernst & Young LLP as independent auditor for fiscal 2027 with 46,296,359 votes for and 1,349,716 against.

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