CRA International Stockholders Vote on Directors, Auditors, and Pay

TL;DR

CRA Intl stockholders met July 18th, voted on directors, auditors, and executive pay. All passed.

AI Summary

On July 18, 2024, CRA International, Inc. held its annual meeting of stockholders where they voted on several matters. Key proposals included the election of three Class II directors, ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 28, 2024, and an advisory vote on executive compensation.

Why It Matters

The outcome of these votes is crucial for corporate governance, influencing the company's leadership, financial oversight, and executive compensation structure.

Risk Assessment

Risk Level: low — This filing is a routine 8-K reporting on annual stockholder meeting outcomes, which typically involves standard corporate governance matters.

Key Players & Entities

• CRA INTERNATIONAL, INC. (company) — Registrant
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• July 18, 2024 (date) — Date of earliest event reported
• December 28, 2024 (date) — Fiscal year end

FAQ

Filing Documents

• tm2420007d1_8k.htm (8-K) — 33KB
• 0001104659-24-082332.txt ( ) — 201KB
• crai-20240718.xsd (EX-101.SCH) — 3KB
• crai-20240718_lab.xml (EX-101.LAB) — 33KB
• crai-20240718_pre.xml (EX-101.PRE) — 22KB
• tm2420007d1_8k_htm.xml (XML) — 3KB

07 . Submission of Matters to a Vote of Security Holders

Item 5.07 . Submission of Matters to a Vote of Security Holders. On July 18, 2024, CRA International, Inc. ("we," "us," "our" or the "Company") held an annual meeting of our shareholders. A total of 6,840,966 shares of our common stock, no par value, were outstanding as of May 24, 2024, the record date for the annual meeting. Set forth below are the matters acted upon at the annual meeting and the final voting results on each matter as reported by our inspector of elections. Proposal One: Election of Directors Our shareholders elected Alva Taylor, Heather Tookes and Karen Keenan as our Class II directors for a three-year term. The results of the vote were as follows: Nominee For Withheld Broker Non-Votes Alva Taylor 5,996,730 184,426 322,565 Heather Tookes 5,988,392 192,764 322,565 Karen Keenan 6,083,358 97,798 322,565 Proposal Two: Approval of Executive Compensation Our shareholders voted to approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement filed in connection with the annual meeting pursuant to Item 402 of Regulation S-K. The results of the vote were as follows: For Against Abstain Broker Non-Votes 5,832,262 327,209 21,685 322,565 Proposal Three: Ratification of Grant Thornton LLP as our Independent Registered Public Accountants for Fiscal 2024 Our shareholders ratified the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 28, 2024. The results of the vote were as follows: For Against Abstain Broker Non-Votes 6,492,159 11,059 503 0

SIGNATURES

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. CRA INTERNATIONAL, INC. Dated: July 24, 2024 By: /s/ Daniel K. Mahoney Daniel K. Mahoney Chief Financial Officer, Executive Vice President and Treasurer

View Full Filing

View this 8-K filing on SEC EDGAR