Navigant Announces Receipt of Director Nominations from Engine Capital
February 19 2018 - 6:30AM
Business Wire
Navigant (NYSE: NCI) today announced that it has received
notice from Engine Capital LP (“Engine”) of its nomination of four
director candidates, including Engine’s Founder and Managing
Director, Arnaud Ajdler, for election to Navigant’s Board of
Directors at the Company’s 2018 Annual Meeting of Stockholders.
The Nominating and Governance Committee has invited Engine’s
four nominees to be interviewed by the Committee as part of its
normal process. The Board will present its recommendation regarding
director nominees in Navigant’s definitive proxy statement and
other materials, to be filed with the Securities and Exchange
Commission and made available to all shareholders eligible to vote
at the 2018 Annual Meeting.
About Navigant
Navigant Consulting, Inc. (NYSE: NCI) (“the Company”) is a
specialized, global professional services firm that helps clients
take control of their future. Navigant’s professionals apply deep
industry knowledge, substantive technical expertise, and an
enterprising approach to help clients build, manage, and/or protect
their business interests. With a focus on markets and clients
facing transformational change and significant regulatory or legal
pressures, the firm primarily serves clients in the healthcare,
energy, and financial services industries. Across a range of
advisory, consulting, outsourcing, and technology/analytics
services, Navigant’s practitioners bring sharp insight that
pinpoints opportunities and delivers powerful results. More
information about Navigant can be found at navigant.com.
Participants in the Solicitation
The Company, its directors and certain of its executive officers
may be deemed to be participants in the solicitation of proxies
from Company shareholders in connection with the matters to be
considered at the Company’s 2018 annual meeting of shareholders.
The Company intends to file a proxy statement and white proxy card
with the U.S. Securities and Exchange Commission (the “SEC”) in
connection with any such solicitation of proxies from Company
shareholders. Company shareholders are strongly encouraged to read
any such proxy statement and accompanying white proxy card when
they become available as they will contain important information.
Investors may obtain information regarding the Company and its
directors and executive officers in the Company's Annual Report on
Form 10-K for the fiscal year ended December 31, 2016, which was
filed with the SEC on February 17, 2017, and the Company's
definitive proxy statement for its 2017 annual meeting of
shareholders (the “2017 Annual Meeting”), which was filed with the
SEC on April 10, 2017. To the extent holdings of the Company’s
securities by the Company's directors or executive officers have
changed since the amounts disclosed in the definitive proxy
statement for the 2017 Annual Meeting, such changes have been or
will be reflected on Initial Statements of Beneficial Ownership on
Form 3 and Statements of Change in Beneficial Ownership on Form 4
filed with the SEC or available at the Company’s website at
investors.navigant.com.
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version on businesswire.com: http://www.businesswire.com/news/home/20180219005117/en/
Navigant Investor RelationsKyle
Bland312.573.5624kyle.bland@navigant.comorNavigant Corporate
CommunicationsTim Blair303.383.7344timothy.blair@navigant.com
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