Korn Ferry (KFY) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. by the Chair, with board members and executives present and rules of conduct outlined.

• Agenda and procedures for voting and participation explained, with polls open at the start of the meeting.

Shareholder proposals

• Four proposals presented: election of ten board nominees, advisory vote on executive compensation, approval of the amended 2022 Stock Incentive Plan, and appointment of Ernst & Young as auditor for Fiscal 2025.

• Board recommended approval of all four proposals.

Overview of voting outcomes

• All director nominees elected and all four proposals approved by shareholders.

• Final voting results to be reported in a Form 8-K filed with the SEC within four business days.