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NCI > SEC Filings for NCI > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for NAVIGANT CONSULTING INC



Change in Directors or Principal Officers, Submission of Matters to a Vot

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 14, 2014, Peter B. Pond notified the Board of Directors (the "Board") of Navigant Consulting, Inc. (the "Company") that he will retire from the Board effective June 1, 2014. Mr. Pond's retirement is not due to any disagreement with the Company or the Board.

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 15, 2014, the Company held its 2014 Annual Meeting of Shareholders. At the meeting, the Company's shareholders voted on four proposals. All of the director nominees were elected and all other proposals submitted to the Company's shareholders were approved. Set forth below is the number of votes cast for or against each proposal and the number of abstentions and broker non-votes with respect to each proposal.

                                                         For            Against        Abstain       Non-Votes
Proposal 1:   Election of directors

Lloyd H. Dean                                          43,045,882         585,645       105,627       2,726,346
Julie M. Howard                                        41,635,612       1,548,487       553,055       2,726,346
Stephan A. James                                       40,801,333       2,832,262       103,559       2,726,346
Samuel K. Skinner                                      42,541,129       1,091,899       104,126       2,726,346
Governor James R. Thompson                             42,254,635       1,378,944       103,575       2,726,346
Michael L. Tipsord                                     43,316,128         316,900       104,126       2,726,346

Proposal 2:   Amendment to the Company's Restated
              Certificate of Incorporation to
              increase the maximum size of the
              Company's Board of Directors             43,595,780         122,278        19,096       2,726,346

Proposal 3:   Advisory vote on executive
              compensation                             42,815,240         857,449        64,465       2,726,346

Proposal 4:   Ratification of the appointment of
              KPMG LLP as the Company's
              independent registered public
              accounting firm for 2014                 45,761,524         694,759         7,217              -

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