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Korn Ferry

NYSE:KFY
Annual Meeting

of Shareholders

MEETING DATE

09/24/2026
DEF 14A FILED
08/07/2026
PUBLISHED
08/07/2026 8:05 pm
TIME TO PUBLISH
08/09/2026
METHODOLOGY
approve
EXCHANGE NYSE:KFY· CUSIP 500643200 · CLASS common stock · CIK 0000056679

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing names nine nominees for election to one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory Resolution to Approve Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 86% of votes cast supported say-on-pay at the 2025 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the Korn Ferry Amended and Restated 2022 Stock Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

As of July 31, 2026, 1,167,806 shares remained available for new grants under the existing plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee reviewed Ernst & Young's independence and approved its appointment for fiscal year 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

79d787a9f4c5977399b6e8c393a87b8288ad5584f8de24609803e28d1bda0792

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