Huron Consulting Group Inc DEFA14A, filed Mar 26, 2020
Huron Consulting Group Inc. (HURN)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. ^ )
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| ☐ | Soliciting Material under §240.14a-12 |
HURON CONSULTING GROUP INC.
(Name of registrant as specified in its charter)
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(Name of person(s) filing proxy statement, if other than the registrant)
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Online Go to www.envisionreports.com/HURN or scan the QR code — login details are located in the shaded bar below. Votes submitted electronically must be received by 1:00am, Central Time, on May 8, 2020 Stockholder Meeting Notice Important Notice Regarding the Availability of Proxy Materials for the Huron Consulting Group Inc. Stockholder Meeting to be Held on May 8, 2020 Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important! This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement and Notice of Annual Meeting; and Annual Report are available at: www.envisionreports.com/HURN Easy Online Access — View your proxy materials and vote. Step 1: Go to www.envisionreports.com/HURN. Step 2: Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares. When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 23, 2020 to facilitate timely delivery. 2NOT 036XRD
Stockholder Meeting Notice Huron Consulting Group Inc.’s Annual Meeting of Stockholders will be held on May 8, 2020 at 550 West Van Buren Street, 17th Floor Chicago, Illinois 60607, at 11:00 a.m. Central Time. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2-5: 1. To elect to the board of directors the two persons nominated by the board of directors to serve as Class I Directors 2. To approve an amendment to the Company’s Amended and Restated 2012 Omnibus Incentive Plan 3. To approve an amendment to the Company’s Stock Ownership Participation Program 4. An advisory vote to approve the Company’s executive compensation 5. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. Here’s how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. — Internet – Go to www.envisionreports.com/HURN. Click Cast Your Vote or Request Materials. — Phone – Call us free of charge at 1-866-641-4276. — Email – Send an email to investorvote@computershare.com with “Proxy Materials Huron Consulting Group Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 23, 2020.