CRA INTERNATIONAL INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To consider and vote upon the election of three Class I Directors: Christine R. Detrick

CRA INTERNATIONAL INC.’s own tally for this item (“Elect Director: Christine R. Detrick”): 5,434,465 for, 214,687 withheld, per its Form 8-K filed July 17, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,502,416 for, 12,106 withheld.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: To consider and vote upon the election of three Class I Directors: Richard D. Booth

CRA INTERNATIONAL INC.’s own tally for this item (“Elect Director: Richard D. Booth”): 5,584,476 for, 64,676 withheld, per its Form 8-K filed July 17, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,512,317 for, 2,205 withheld.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: To consider and vote upon the election of three Class I Directors: William F. Concannon

CRA INTERNATIONAL INC.’s own tally for this item (“Elect Director: William F. Concannon”): 4,941,710 for, 707,442 withheld, per its Form 8-K filed July 17, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,453,711 for, 60,811 withheld.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: TO APPROVE AMENDMENTS TO CRA'S AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 500,000 SHARES; AND TO APPROVE THE ENTIRE PLAN, AS SO AMENDED, FOR PURPOSES OF FRENCH LAW.

CRA INTERNATIONAL INC.’s own tally for this item (“4. Approval of Amendments to our Amended and Restated 2006 Equity Incentive Plan, and to approve the entire Plan, as so amended, for purposes of French law”): 5,376,211 for, 268,628 against — passed, per its Form 8-K filed July 17, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Our shareholders voted to approve amendments to the Plan, including increasing the maximum number of shares issuable under the Plan by 500,000, as well as approving the entire Plan, as amended, for purposes of French law.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of CRA INTERNATIONAL INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (2 managers, 70,455 for).

The 62 asset managers below reported 2,436,070 for, 7,997 against.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2023 meeting of its shareholders.

CRA INTERNATIONAL INC.’s own tally for this item (“Proposal 2: 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 t”): 5,361,472 for, 246,714 against — passed, per its Form 8-K filed July 17, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 …”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 63 managers: 2,510,302 for, 4,096 against, 17,450 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 133 managers: 3,344,082 for, 197,790 against, 16,263 abstained, 39 not voted, 4,527 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the preferred frequency of holding advisory shareholder votes to approve the compensation paid to CRA's named executive officers.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 62 managers: 4,711 for, 17,450 abstained, 2,023,206 1 year, 416,150 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 126 managers: 4,575 for, 16,263 abstained, 39 not voted, 3,162,895 1 year, 33,789 3 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 30, 2023.

CRA INTERNATIONAL INC.’s own tally for this item (“Proposal 5: Ratification of Grant Thornton LLP as our Independent Registered Public Accountants for Fiscal 2023 Our shareholders ratified the appointment by our audit committee of Grant Thornton LLP as our independent re”): 6,194,712 for, 996 against — passed, per its Form 8-K filed July 17, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal Five: Ratification of Grant Thornton LLP as our Independent Registered Public Accountants for Fiscal 2023 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 30, 2023.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,514,522 for.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.