Results

Huron Consulting Group Inc.

05/12/2026 | Press release | Distributed by Public on 05/12/2026 12:25

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of Huron Consulting Group Inc. (the "Company") was held on May 8, 2026 in a virtual meeting format, and a total of 15,777,409 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 eight members of the Board of Directors of the Company to serve terms ending at the Company's 2027 Annual Meeting; (ii) an advisory vote to approve 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, 2026. 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
Joy T. Brown
14,197,128 293,720 1,286,561
C. Mark Hussey 14,296,645 194,203 1,286,561
H. Eugene Lockhart
13,949,370 541,478 1,286,561
Peter K. Markell 13,879,007 611,841 1,286,561
John McCartney 13,628,101 862,747 1,286,561
James H. Roth
14,066,110 424,738 1,286,561
Hugh E. Sawyer 13,827,952 662,896 1,286,561
Debra Zumwalt 12,787,171 1,703,677 1,286,561
Proposal No. 2 - An advisory vote to approve the Company's Executive Compensation.
Shares For
Shares Against
Shares Abstain
Broker Non-Votes
14,280,195 122,041 88,612 1,286,561
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, 2026.
Shares For
Shares Against
Shares Abstain
Broker Non-Votes
15,259,786 460,805 56,818 -
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