CRA International Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On July 16, 2026, CRA International, Inc. (the “Company”) held an annual meeting of its shareholders. A total of 6,463,871 shares of the Company’s common stock, no par value, were outstanding as of May 22, 2026, 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 the Company’s inspector of elections.
Proposal One: Election of Directors
The Company’s shareholders elected Richard Booth and Christine Detrick as our Class I directors for a three-year term. The results of the vote were as follows:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Richard Booth | 4,337,836 | 172,590 | 705,985 | |||||||||
| Christine Detrick | 4,321,672 | 188,754 | 705,985 | |||||||||
Proposal Two: Approval of Executive Compensation
The Company’s shareholders voted to approve, on an advisory basis, the compensation paid to the Company’s 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 | |||||||||||
| 4,389,965 | 110,754 | 9,707 | 705,985 | |||||||||||
Proposal Three: Ratification of Grant Thornton LLP as our Independent Registered Public Accountants for Fiscal 2026
The Company’s shareholders ratified the appointment by the Company’s audit committee of Grant Thornton LLP as its independent registered public accountants for the Company’s fiscal year ending January 2, 2027. The results of the vote were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 5,213,843 | 647 | 1,921 | 0 | |||||||||||
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 22, 2026 | By: | /s/ ERIC NIERENBERG |
| Eric Nierenberg | ||
| Executive Vice President, Chief Financial Officer and Treasurer | ||