AGM/EGMApr 26, 2026, 05:28 AM
CRAI Sets July 16, 2026 AGM; Director Concannon to Retire
AI Summary
CRA International, Inc. announced its Annual Meeting of Shareholders will be held on July 16, 2026, in Boston. Shareholders will vote on the election of two Class I directors, an advisory resolution on executive compensation, and the ratification of Grant Thornton LLP as independent auditors. Additionally, Class I director William Concannon will retire, reducing the board to seven members, and Christine Detrick will become the new independent Lead Director.
Key Highlights
- Annual Meeting of Shareholders scheduled for July 16, 2026, at 8:00 a.m. EDT.
- Record date for voting is May 22, 2026.
- Shareholders to elect two Class I directors: Richard Booth and Christine Detrick.
- Advisory vote on executive compensation to be conducted.
- Appointment of Grant Thornton LLP as independent auditors for FY2027 to be ratified.
- William Concannon to retire from the board, reducing board size to seven directors.
- Christine Detrick appointed as the new independent Lead Director.
- 6,461,963 shares of common stock outstanding as of April 21, 2026.
Price Impact
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