Korn Ferry filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Submission of Matters to a Vote of Security Holders
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| Item 3.03 | Material Modification to Rights of Security Holders. |
The information set forth under Item 5.03 below is incorporated by reference in this Item 3.03.
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
As discussed under Item 5.07 of this Current Report on Form 8-K, at the 2025 Annual Meeting of Stockholders of Korn Ferry (the “Company”) held on September 18, 2025 (the “2025 Annual Meeting”), upon the recommendation of the Board of Directors (the “Board”), 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”). The details of the Certificate Amendments were disclosed in the Company’s definitive proxy statement (the “Proxy Statement”) for its 2025 Annual Meeting, filed with the Securities and Exchange Commission on August 8, 2025, which description is incorporated herein by reference.
The amendments to the Certificate became effective upon the filing of a Certificate of Amendment of the Certificate with the Secretary of State of the State of Delaware on September 18, 2025 (the “Certificate of Amendment”).
The foregoing description of the amendments to the Certificate is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed herewith as Exhibit 3.1 and incorporated herein by reference.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the 2025 Annual Meeting, Company stockholders (i) elected the eight nominees named in the Proxy Statement to serve as directors until the Company’s 2026 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, subject to their earlier death, resignation or removal, (ii) approved a non-binding advisory resolution approving the Company’s executive compensation, (iii) approved the Certificate Amendments, and (iv) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s 2026 fiscal year. To the extent applicable, set forth below are the number of votes cast for, against, or withheld, as well as the number of abstentions and broker non-votes, with respect to each such matter.
The final voting results are as follows:
| (1) | Election of the eight nominees named in the Proxy Statement to serve on the Board until the 2026 Annual Meeting of Stockholders. |
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||
| Doyle N. Beneby | 42,313,128 | 4,134,206 | 37,109 | 2,188,612 | ||||
| Laura M. Bishop | 45,985,642 | 464,030 | 34,771 | 2,188,612 | ||||
| Gary D. Burnison | 46,271,670 | 177,846 | 34,927 | 2,188,612 | ||||
| Matthew J. Espe | 45,964,287 | 484,437 | 35,719 | 2,188,612 | ||||
| Russell A. Hagey | 44,873,461 | 1,574,902 | 36,080 | 2,188,612 | ||||
| Jerry P. Leamon | 44,314,676 | 2,133,944 | 35,823 | 2,188,612 | ||||
| Angel R. Martinez | 46,381,445 | 68,222 | 34,776 | 2,188,612 | ||||
| Lori J. Robinson | 44,988,693 | 1,445,195 | 50,555 | 2,188,612 |
| (2) | Non-binding advisory resolution to approve the Company’s executive compensation. |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 39,860,719 | 6,339,627 | 284,097 | 2,188,612 |
| (3) | Approval of the Certificate Amendments. |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 41,847,749 | 3,605,185 | 1,031,509 | 2,188,612 |
| (4) | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s 2026 fiscal year. |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 47,120,682 | 1,507,714 | 44,659 | 0 |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit 3.1 | Certificate of Amendment of Restated Certificate of Incorporation of the Company dated September 18, 2025. | |
| Exhibit 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL (included as Exhibit 101). | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| KORN FERRY | ||||||||||
| (Registrant) | ||||||||||
| Date: September 23, 2025 | ||||||||||
| /s/ Jonathan Kuai | ||||||||||
| (Signature) | ||||||||||
| Name: | Jonathan Kuai | |||||||||
| Title: | General Counsel, Managing Director of Business Affairs, and Corporate Secretary | |||||||||