Huron Consulting Group Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$HURN
Professional Services
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Securities registered pursuant to Section 12(b) of the Act:
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Amendment to the Company's Amended and Restated 2012 Omnibus Incentive Plan
On May 9, 2025 at the Annual Meeting of Stockholders (the “Annual Meeting”) of Huron Consulting Group Inc. (the “Company”), the stockholders of the Company approved an amendment to the Huron Consulting Group Inc. Amended and Restated 2012 Omnibus Incentive Plan (the “Plan”) to increase the number of shares authorized for issuance under the Plan by 900,000, as further described in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission (the “SEC”) on March 28, 2025 (the “2025 Proxy Statement”). The amendment to the Plan was previously approved, subject to stockholder approval, by the Board of Directors of the Company (the “Board of Directors”).
The amendment to and full text of the Plan was included as Appendix A to the 2025 Proxy Statement and is attached as Exhibit 10.1 to this Form 8-K, which is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the Company was held on May 9, 2025 in a virtual meeting format, and a total of 15,965,671 shares were present in person or by proxy. At the Annual Meeting, the Company’s stockholders acted upon the following matters: (i) the election of three Class II and three Class III members of the Board of Directors to serve terms ending at the Company’s 2026 Annual Meeting; (ii) an advisory vote to approve the compensation of the Company's named executive officers; (iii) the approval of an amendment to the Company's Amended and Restated 2012 Omnibus Plan; (iv) the approval of an amendment to the Company's Stock Ownership Participation Plan; and (v) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. 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 | |||||||||||||||||
| C. Mark Hussey | 14,217,605 | 296,907 | 1,451,159 | |||||||||||||||||
| Peter K. Markell | 14,355,032 | 159,480 | 1,451,159 | |||||||||||||||||
| John McCartney | 13,909,393 | 605,119 | 1,451,159 | |||||||||||||||||
| Hugh E. Sawyer | 14,180,811 | 333,701 | 1,451,159 | |||||||||||||||||
| Ekta Singh-Bushell | 14,245,035 | 269,477 | 1,451,159 | |||||||||||||||||
| Debra Zumwalt | 14,111,831 | 402,681 | 1,451,159 | |||||||||||||||||
The other members of the Board of Directors whose terms of office continued after the Annual Meeting were: Joy T. Brown, H. Eugene Lockhart, and James H. Roth.
Proposal No. 2 - An advisory vote to approve the Company's Executive Compensation.
Shares For | Shares Against | Shares Abstain | Broker Non-Votes | |||||||||||||||||
| 14,235,971 | 168,384 | 110,157 | 1,451,159 | |||||||||||||||||
Proposal No. 3 - To approve an amendment to the Company's Amended and Restated 2012 Omnibus Incentive Plan.
Shares For | Shares Against | Shares Abstain | Broker Non-Votes | |||||||||||||||||
| 9,014,917 | 5,495,228 | 4,367 | 1,451,159 | |||||||||||||||||
Proposal No. 4 - To approve an amendment to the Company's Stock Ownership Participation Program.
Shares For | Shares Against | Shares Abstain | Broker Non-Votes | |||||||||||||||||
| 14,422,368 | 90,119 | 2,025 | 1,451,159 | |||||||||||||||||
Proposal No. 5 - To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Shares For | Shares Against | Shares Abstain | Broker Non-Votes | |||||||||||||||||
| 15,311,002 | 652,130 | 2,539 | 0 | |||||||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit Number | Exhibit Description | |||||||
| 10.1* | ||||||||
| 104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) | |||||||
| * | Indicates the exhibit is a management contract or compensatory plan or arrangement. | |||||||
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 13, 2025 | /s/ JOHN D. KELLY | |||||||||
| John D. Kelly | |||||||||||
| Executive Vice President, Chief Financial Officer, and Treasurer | |||||||||||