Submission of Matters to a Vote of Security Holders Form 8 K

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

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