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CRAI > SEC Filings for CRAI > Form 8-K on 24-Jul-2014All Recent SEC Filings

Show all filings for CRA INTERNATIONAL, INC.

Form 8-K for CRA INTERNATIONAL, INC.


24-Jul-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

On July 22, 2014, we held a special meeting in lieu of annual meeting of shareholders. A total of 9,975,617 shares of our common stock were outstanding as of May 27, 2014, the record date for the special meeting. Set forth below are the matters acted upon at the special meeting and the final voting results on each matter as reported by our inspector of elections.

Proposal One: Election of Directors

Our shareholders elected Rowland Moriarty and William Concannon as members of our board of directors as Class I directors for a three-year term. The results of the vote were as follows:

                                             Broker
Nominee                For      Withheld    Non-Votes
Rowland Moriarty    7,649,825     892,817     401,462
William Concannon   7,442,739   1,099,903     401,462

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 special meeting pursuant to Item 402 of Regulation S-K. The results of the vote were as follows:

                                 Broker
   For      Against   Abstain   Non-Votes
7,437,093   724,293   381,256     401,462

Proposal Three: Ratification of Ernst & Young LLP as our Independent Registered Public Accountants for Fiscal 2014

Our shareholders ratified our selection of Ernst & Young LLP as our independent registered public accountants for our fiscal year ending January 3, 2015. The results of the vote were as follows:

                                 Broker
   For      Against   Abstain   Non-Votes
8,926,218     2,259    15,627           0


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