8-K

CRA INTERNATIONAL, INC. (CRAI)

8-K 2024-07-24 For: 2024-07-18
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Added on April 08, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): July 18, 2024

CRA

INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

Massachusetts 000-24049 04-2372210
(State or other jurisdiction (Commission (IRS employer
of incorporation) file number) identification no.)
200 Clarendon Street Boston, Massachusetts 02116
--- ---
(Address of principal executive offices) (Zip code)

Registrant's telephone number, including area code:

(617) 425-3000

(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:

¨ 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, no par value CRAI 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.

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<br> 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<br> Non-Votes
5,832,262 327,209 21,685 322,565

Proposal Three: Ratification of Grant Thornton LLP as our IndependentRegistered 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<br> Non-Votes
6,492,159 11,059 503 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 24, 2024 By: /s/ Daniel K. Mahoney
Daniel K. Mahoney
Chief Financial Officer, Executive Vice President and Treasurer