Current Report Filing (8-k)
May 07 2015 - 4:33PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8K
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
May 1, 2015
Date
of Report (Date of earliest event reported)
Huron
Consulting Group Inc.
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Delaware |
|
000-50976 |
|
01-0666114 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification Number) |
550 West Van Buren Street
Chicago, Illinois
60607
(Address of principal executive offices)
(Zip Code)
(312)
583-8700
(Registrants telephone number, including area code)
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:
¨ |
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)) |
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
The Annual Meeting (the Annual
Meeting) of stockholders of Huron Consulting Group Inc. (the Company) was held on May 1, 2015, and a total of 21,374,508 shares were present in person or by proxy. At the Annual Meeting, the Companys stockholders acted
upon the following matters: (i) the election of two Class II members of the Board of Directors to serve terms ending at the Companys 2018 Annual Meeting; (ii) the approval of the Companys Stock Ownership Participation Program;
(iii) an advisory vote on the approval of the compensation of the Companys named executive officers; and (iv) the ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public
accounting firm for the fiscal year ending December 31, 2015. The following is a summary of the voting results for each matter presented to stockholders.
Proposal No. 1 Election of directors.
|
|
|
|
|
|
|
|
|
|
|
|
|
Name |
|
Shares For |
|
|
Shares Withheld |
|
|
Broker Non-Votes |
|
John S. Moody |
|
|
19,652,231 |
|
|
|
59,399 |
|
|
|
1,662,878 |
|
Debra Zumwalt |
|
|
19,296,622 |
|
|
|
415,008 |
|
|
|
1,662,878 |
|
The other members of the Board of Directors whose terms of office continued after the Annual Meeting were: James D. Edwards,
John McCartney, James H. Roth, H. Eugene Lockhart, and George E. Massaro.
Proposal No. 2 To approve the Companys Stock Ownership
Participation Program.
|
|
|
|
|
|
|
Shares For |
|
Shares Against |
|
Shares Abstain |
|
Broker Non-Votes |
19,627,989 |
|
74,512 |
|
9,129 |
|
1,662,878 |
Proposal No. 3 An advisory vote on the approval of executive compensation.
|
|
|
|
|
|
|
Shares For |
|
Shares Against |
|
Shares Abstain |
|
Broker Non-Votes |
19,662,916 |
|
37,335 |
|
11,379 |
|
1,662,878 |
Proposal No. 4 To ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent
registered public accounting firm for the fiscal year ending December 31, 2015.
|
|
|
|
|
|
|
Shares For |
|
Shares Against |
|
Shares Abstain |
|
Broker Non-Votes |
20,977,835 |
|
389,329 |
|
7,344 |
|
|
SIGNATURE
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.
|
|
|
|
|
|
|
|
|
|
|
|
|
Huron Consulting Group Inc. |
|
|
|
|
|
|
(Registrant) |
|
|
|
|
Date: |
|
May 7, 2015 |
|
|
|
/s/ C. Mark
Hussey |
|
|
|
|
|
|
C. Mark Hussey |
|
|
|
|
|
|
Executive Vice President, Chief Operating Officer,
Chief Financial Officer and Treasurer |
Huron Consulting (NASDAQ:HURN)
Historical Stock Chart
From Aug 2024 to Sep 2024
Huron Consulting (NASDAQ:HURN)
Historical Stock Chart
From Sep 2023 to Sep 2024