Korn Ferry (KFY) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 24, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials online or request copies before voting.

Voting matters and shareholder proposals

• Election of nine directors, each recommended for approval by the board.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Approval of the Amended and Restated 2022 Stock Incentive Plan proposed.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year 2027.

• Provision for other business to be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

• Nominees include Doyle N. Beneby, Laura M. Bishop, Gary D. Burnison, Matthew J. Espe, Russell A. Hagey, Jerry P. Leamon, Angel R. Martinez, Lori J. Robinson, and Peter A. Shimer.