secwatch / observer
8-K filed May 6, 2024, 7:59 PM ET ticker HURN CIK 0001289848
other material confidence high sentiment positive materiality 0.70

Huron Consulting boosts share buyback authorization by $100M to $500M, extends through 2025

Huron Consulting Group Inc.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Huron Consulting Group Inc.: Stockholders approved an amendment to the Restated Certificate of Incorporation to provide for exculpation of officers (effective 2024-05-03).

Change
charter amendment
Effective
2024-05-03
Exact text from the filing
On May 3, 2024 at the Annual Meeting, the stockholders of the Company approved an amendment to the Company's Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the exculpation of the Company's officers
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Huron Consulting Group Inc. shareholders approved Election of three Class II members of the Board of Directors at the 2024-05-03 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
Proposal No. 1 - Election of directors. Name Shares For Shares Withheld Broker Non-Votes C. Mark Hussey 14,770,852 286,076 1,276,773 Hugh E. Sawyer 14,884,196 172,732 1,276,773 Debra Zumwalt 14,779,544 277,384 1,276,773
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Huron Consulting Group Inc. shareholders approved To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-03 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
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, 2024. Shares For Shares Against Shares Abstain Broker Non-Votes 15,820,122 501,562 12,017 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Huron Consulting Group Inc. shareholders approved An advisory vote to approve the Company's executive compensation at the 2024-05-03 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
Proposal No. 4 - An advisory vote to approve the Company's executive compensation. Shares For Shares Against Shares Abstain Broker Non-Votes 14,716,318 262,895 77,715 1,276,773
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Huron Consulting Group Inc. shareholders approved To approve an amendment to the Company's Amended and Restated Stock Ownership Participation Program at the 2024-05-03 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
Proposal No. 3 - To approve an amendment to the Company's Amended and Restated Stock Ownership Participation Program. Shares For Shares Against Shares Abstain Broker Non-Votes 14,507,118 548,468 1,342 1,276,773
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Huron Consulting Group Inc. shareholders approved To approve an amendment to the Company's Restated Certificate of Incorporation at the 2024-05-03 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-05-03
Exact text from the filing
Proposal No. 2 - To approve an amendment to the Company's Restated Certificate of Incorporation. Shares For Shares Against Shares Abstain Broker Non-Votes 13,216,639 1,838,345 1,944 1,276,773
View on SEC.gov

188 governance changes filed in the last 30 days. Browse all governance changes →

Huron Consulting Group Inc. filing history →

Source: SEC EDGAR
accession 0001289848-24-000134
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