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Form 8-K

sec.gov

8-K — Huron Consulting Group Inc.

Accession: 0001289848-26-000098

Filed: 2026-05-12

Period: 2026-05-08

CIK: 0001289848

SIC: 8742 (SERVICES-MANAGEMENT CONSULTING SERVICES)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — hurn-20260508.htm (Primary)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_____________________

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

May 8, 2026

Date of Report (Date of earliest event reported)

_____________________

Huron Consulting Group Inc.

(Exact name of registrant as specified in its charter)

Delaware 000-50976 01-0666114

(State or other jurisdiction (Commission (IRS Employer

of incorporation) File Number) Identification Number)

550 West Van Buren Street

Chicago, Illinois

60607

(Address of principal executive offices)

(Zip Code)

(312) 583-8700

(Registrant’s telephone number, including area code)

_____________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR

240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR

240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol Name of each exchange on which registered

Common Stock, par value $0.01 per share HURN Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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 —

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Huron Consulting Group Inc.

(Registrant)

Date: May 12, 2026 /s/    JOHN D. KELLY

John D. Kelly

Executive Vice President, Chief Financial Officer, and Treasurer

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May 08, 2026

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Entity Address, Address Line One

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Entity Address, State or Province

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Entity Address, Postal Zip Code

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City Area Code

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