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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
Date of report (Date of earliest event reported) April 25, 2011
Navigant Consulting, Inc.
 
(Exact Name of Registrant as Specified in Charter)
Delaware
 
(State or Other Jurisdiction of Incorporation)
     
1-12173   36-4094854
     
(Commission File Number)   (I.R.S. Employer Identification No.)
     
30 South Wacker Drive, Suite 3550, Chicago, Illinois   60606
 
(Address of Principal Executive Offices)   (Zip Code)
(312) 573-5600
 
(Registrant’s telephone number, including area code)
Not Applicable
 
(Former Name or Former Address, if Changed Since Last Report)
     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 (see General Instruction A.2. below):
  o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
  o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
  o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
  o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.07. Submission of Matters to a Vote of Security Holders.
     On April 25, 2011, Navigant Consulting, Inc. (the “Company”) held its 2011 Annual Meeting of Shareholders. At the meeting, the Company’s shareholders voted on four proposals and cast their votes as follows:
                                 
                            Broker  
    For     Against     Abstain     Non Votes  
Proposal 1: Election of Directors
                               
 
                               
William M. Goodyear
    40,098,097       4,825,156       9,463       3,487,448  
 
                               
Stephan A. James
    39,899,154       5,004,423       29,139       3,487,448  
 
                               
Proposal 2: Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2011
    47,961,124       435,523       23,517        
 
                               
Proposal 3: Advisory vote on executive compensation
    20,131,218       24,772,611       28,887       3,487,448  
Proposal 4: Advisory vote on the frequency of the shareholder vote on executive compensation
                                 
                            Broker  
1 Year   2 Years     3 Years     Abstain     Non Votes  
41,054,182
    36,291       3,813,415       28,828       3,487,448  
     In light of the voting results, the Company has decided to include the advisory shareholder vote on executive compensation in its proxy materials on an annual basis until the next required advisory vote on the frequency of the shareholder vote on executive compensation.

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SIGNATURES
     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.
         
  NAVIGANT CONSULTING, INC.
 
 
Date: April 26, 2011  By:   /s/ Monica M. Weed    
    Name:   Monica M. Weed   
    Title:   Vice President and General Counsel   
 

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