Huron Consulting Group Inc. - Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held on May 3, 2013. A total of 21,628,099 shares were present in person or by proxy.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Shareholders acted upon three matters. The results were as follows:
- Proposal 1: Election of Directors - Three Class III directors were elected to serve terms ending at the 2016 Annual Meeting.
- James D. Edwards: 19,697,353 For; 588,409 Withheld.
- John McCartney: 19,063,098 For; 1,222,664 Withheld.
- James H. Roth: 19,726,120 For; 559,642 Withheld.
- Proposal 2: Advisory Vote on Executive Compensation - Approved with 19,938,097 For; 343,774 Against; 3,891 Abstain.
- Proposal 3: Ratification of Auditors - PricewaterhouseCoopers LLP was ratified for the fiscal year ending December 31, 2013, with 20,639,580 For; 943,560 Against; 44,959 Abstain.
Guidance, Outlook, and Risks
The filing text does not provide guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the terms of office for the newly elected Class III directors (James D. Edwards, John McCartney, James H. Roth).
- Confirm the appointment of PricewaterhouseCoopers LLP as the independent auditor for the fiscal year ending December 31, 2013.
- Note that 1,342,337 broker non-votes were recorded for the director election and executive compensation proposals.