PROPOSAL 3 ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN PROPOSAL 2 APPROVAL OF THE HURON CONSULTING GROUP INC. Potential Payments upon Termination or Change of ControlĬompensation Committee Interlocks and Insider ParticipationĬertain Relationships and Related Transactions Stock Ownership of Certain Beneficial Owners and ManagementĢ016 Outstanding Equity Awards at Fiscal Year-End Section 16(a) Beneficial Ownership Reporting Compliance The Proxy Statement and Annual Report to Stockholders areīoard Leadership Structure and Risk Oversight Proxy Materials for the Stockholder Meeting to be May withdraw their proxies and vote in person. Any person giving a proxy has the power to revoke it at any time prior to the meeting, and stockholders who are present at the meeting Solicited on behalf of the board of directors, and return it promptly in the envelope enclosed for that purpose. Stockholders, whether or not they expect to be present at the meeting, are requested to sign and date the enclosed proxy, which is Only stockholders of record at the close of business on March 8, 2017 will be entitled to notice of and to vote at To transact such other business as may properly come before the meeting or any postponement or adjournment thereof. To ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for theįiscal year ending December 31, 2017 and To approve the Companys Amended and Restated 2012 OmnibusĪn advisory vote to approve the Companys executive compensation Īn advisory vote on the frequency of the advisory stockholder vote to approve the Companys executive To elect to the board of directors the two persons nominated by the board of directors to serve as Class I Central Time, for the following purposes: Located at 550 West Van Buren Street, Chicago, Illinois 60607 on May 5, 2017, at 11:00 a.m. (the ∼ompany) will be held at the Companys corporate headquarters The Annual Meeting of Stockholders of Huron Consulting Group Inc.
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ASU MAIL CODE 9908 REGISTRATION
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.įorm, Schedule or Registration Statement No.: Proposed maximum aggregate value of the transaction:įee paid previously with preliminary materials.Ĭheck box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and Title of each class of securities to which the transaction applies:Īggregate number of securities to which the transaction applies: Payment of Filing Fee (Check the appropriate box):įee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (Name of person(s) filing proxy statement, if other than the registrant) Registrant ☐ Filed by a Party other than theĬonfidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Proxy Statement Pursuant to Section 14(a) of the