Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
HURN > SEC Filings for HURN > Form 8-K on 9-May-2013All Recent SEC Filings

Show all filings for HURON CONSULTING GROUP INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HURON CONSULTING GROUP INC.


9-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Huron Consulting Group Inc. was held on May 3, 2013 and a total of 21,628,099 shares were present in person or by proxy. At the Annual Meeting, the Company's shareholders acted upon the following matters: (i) the election of three Class III members of the Board of Directors to serve terms ending at the Company's 2016 Annual Meeting; (ii) an advisory vote on the approval of the compensation of the Company's named executive officers; and (iii) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The following is a summary of the voting results for each matter presented to shareholders:

Proposal No. 1 - Election of directors.

                Name         Shares For   Shares Withheld   Broker Non-Votes
          James D. Edwards   19,697,353       588,409          1,342,337
          John McCartney     19,063,098      1,222,664         1,342,337
          James H. Roth      19,726,120       559,642          1,342,337

The other members of the Company's board of directors whose terms of office continued after the meeting were: H. Eugene Lockhart, George E. Massaro, DuBose Ausley and John S. Moody.

Proposal No. 2 - An advisory vote on the approval of executive compensation.

Shares For Shares Against Shares Abstain Broker Non-Votes 19,938,097 343,774 3,891 1,342,337

Proposal No. 3 - To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

Shares For Shares Against Shares Abstain Broker Non-Votes 20,639,580 943,560 44,959 -


  Add HURN to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for HURN - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.