-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CbPoBVXC6SIxz9Mm0wUlaqRyutC3hYs+y22fkJkbWhAWijtNFNuKYKAIgn82EwNC y0c1QG+wR+Sgs6nMS0O9Qg== 0000950123-10-086595.txt : 20100916 0000950123-10-086595.hdr.sgml : 20100916 20100916130240 ACCESSION NUMBER: 0000950123-10-086595 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100914 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100916 DATE AS OF CHANGE: 20100916 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KORN FERRY INTERNATIONAL CENTRAL INDEX KEY: 0000056679 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EMPLOYMENT AGENCIES [7361] IRS NUMBER: 952623879 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14505 FILM NUMBER: 101075472 BUSINESS ADDRESS: STREET 1: 1900 AVENUE OF THE STARS STREET 2: SUITE 2600 CITY: LOS ANGELES STATE: CA ZIP: 90067 BUSINESS PHONE: 3105521834 MAIL ADDRESS: STREET 1: 1900 AVENUE OF THE STARS STREET 2: SUITE 2600 CITY: LOS ANGELES STATE: CA ZIP: 90067 8-K 1 v57316e8vk.htm FORM 8-K e8vk
 
 
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 14, 2010
KORN/FERRY INTERNATIONAL
(Exact Name of Registrant as Specified in Charter)
         
Delaware
(State or Other Jurisdiction
of Incorporation) 		  001-14505
(Commission File Number) 		  95-2623879
(IRS Employer
Identification No.)
     
1900 Avenue of the Stars, Suite 2600
Los Angeles, California
(Address of Principal Executive Offices) 		  90067
(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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.07   Submission of Matters to a Vote of Security Holders.
Korn/Ferry International’s (the “Company”) Annual Meeting of Stockholders (the “Meeting”) was held on September 14, 2010. At the Meeting the two directors named in the Proxy Statement were re-elected to serve as directors until the Company’s 2013 Annual Meeting of Stockholders and the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s 2011 fiscal year was ratified. To the extent applicable, set forth below are the number of votes cast for, against and withheld for each such matter, as well as the number of abstentions and broker non-votes.
(1)   Election of the two directors named in the Proxy Statement to serve on the Board of Directors until the 2013 Annual Meeting of Stockholders.
                         
Nominee   For     Withheld     Broker Non-Votes  
Gary D. Burnison
     39,741,391       416,839       4,076,015  
Edward Miller
     39,776,614       381,616       4,076,015  
(2)   Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal 2011 year.
                         
For   Against     Abstain     Broker Non-Votes  
43,480,370
    748,300       5,575       0  

 

 

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.
         


Date: September 16, 2010
KORN/FERRY INTERNATIONAL
                    (Registrant)
 		  
  /s/ Michael A. DiGregorio    
  (Signature)    
  Name:  Michael A. DiGregorio  
  Title:  Executive Vice President and Chief Financial Officer   
 

 

-----END PRIVACY-ENHANCED MESSAGE-----