The Hackett Group, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Ted A. Fernandez

The Hackett Group, Inc.’s own tally for this item (“Elect Director: Ted A. Fernandez”): 21,791,597 for, 1,239,027 against, per its Form 8-K filed May 6, 2025 (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: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 9,278,905 for, 183,221 against, 6,448 abstained.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Election of Directors: Robert A. Rivero

The Hackett Group, Inc.’s own tally for this item (“Elect Director: Robert A. Rivero”): 18,910,833 for, 4,047,625 against, per its Form 8-K filed May 6, 2025 (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: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 7,600,246 for, 1,861,880 against, 6,448 abstained.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Election of Directors: Alan T. G. Wix

The Hackett Group, Inc.’s own tally for this item (“Elect Director: Alan T.G. Wix”): 17,346,957 for, 5,663,416 against, per its Form 8-K filed May 6, 2025 (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: 75% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 7,065,053 for, 2,397,073 against, 6,448 abstained.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (1) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,950,000 shares; and (ii) increase the number of shares authorized for issuance under the Plan by 1,950,000 shares;

The Hackett Group, Inc.’s own tally for this item (“2. Amendment to the Company's 1998 Stock Option and Incentive Plan”): 22,001,070 for, 1,017,595 against — passed, per its Form 8-K filed May 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders of the Company approved an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for the issuance of restricted stock and restricted stock units by 1,950,000 shares, and (ii) increase the total number of shares auth…”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 9,400,210 for, 63,192 against, 6,448 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To approve, in an advisory vote, the Company's executive Compensation;

The Hackett Group, Inc.’s own tally for this item (“3. Advisory Vote on Executive Officer Compensation”): 10,153,565 for, 12,853,327 against — failed, per its Form 8-K filed May 6, 2025 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The shareholders of the Company did not approve an advisory vote on executive officer compensation.”
Support: 44% 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 72 managers: 4,923,130 for, 4,538,996 against, 6,448 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 178 managers: 2,422,320 for, 8,746,252 against, 168,259 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2025

The Hackett Group, Inc.’s own tally for this item (“4. Appointment of RSM US LLP as Independent Auditor”): 24,539,643 for, 376,963 against — passed, per its Form 8-K filed May 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders of the Company ratified the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2025.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 9,460,162 for, 1 against, 6,448 abstained.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.