8-KThe WireRoutine
Shareholder Vote
Filed Oct 1, 2021 · 4y ago · Accession 0001193125-21-289902
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 29, 2021
KORN FERRY
(Exact name of registrant as specified in its charter)
Delaware
001-14505
95-2623879
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1900 Avenue of the Stars , Suite 2600
Los Angeles , California
90067
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (310) 552-1834
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act;
Title of each class
Trading
symbol(s)
Name of each exchange
on which registered
Common Stock, par value $0.01 per share
KFY
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
On September 29, 2021, at the 2021 Annual Meeting of Stockholders, stockholders of Korn Ferry (the “Company”) (i) elected the nine nominees named in the Proxy Statement to serve as directors until the Company’s 2022 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, subject to their earlier death, resignation or removal, (ii) did not approve a non-binding advisory resolution approving the Company’s executive compensation, and (iii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s 2022 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.
(1)
Election of the nine nominees named in the Proxy Statement to serve on the Board until the 2022 Annual Meeting of Stockholders.
Nominee
For
Against
Abstain
Broker Non-Votes
Doyle N. Beneby
48,990,635
971,532
27,923
1,961,927
Laura M. Bishop
49,943,515
19,693
26,882
1,961,927
Gary D. Burnison
49,786,571
186,732
16,787
1,961,927
Christina A. Gold
49,941,751
20,741
27,598
1,961,927
Jerry P. Leamon
39,769,771
10,198,084
22,235
1,961,927
Angel R. Martinez
49,780,751
182,398
26,941
1,961,927
Debra J. Perry
48,655,820
1,307,795
26,475
1,961,927
Lori J. Robinson
49,048,578
913,694
27,818
1,961,927
George T. Shaheen
48,351,505
1,596,810
41,775
1,961,927
(2)
Non-binding advisory resolution to approve the Company’s executive compensation.
For
Against
Abstain
Broker Non-Votes
15,659,874
33,917,039
413,177
1,961,927
(3)
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s 2022 fiscal year.
For
Against
Abstain
Broker Non-Votes
50,588,071
1,314,558
49,388
N/A
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: October 1, 2021
/s/ Jonathan Kuai
(Signature)
Name:
Jonathan Kuai
Title:
General Counsel, Managing
Director of Business Affairs, and
Corporate Secretary
Filing details
- Company
- KORN FERRY
- Ticker
- KFY
- CIK
- 56679
- Form type
- 8-K
- Filing date
- Oct 1, 2021
- Report date
- Sep 29, 2021
- Document
- d26180d8k.htm
- Size
- 159 KB