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The Hackett Group, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and The Hackett Group, Inc.’s Form 8-K, filed May 5, 2026 (Item 5.07 on EDGAR). Page generated October 18, 2026.

4Ballot items
207Asset managers
907Fund votes
April 30, 2026Meeting date

Results at a glance

Meeting of April 30, 2026: 4 items on The Hackett Group, Inc.’s Form 8-K, filed May 5, 2026: 3 approved · 1 without a stated outcome.

Material dissent

Elect Director: John R. Harris 76% of votes cast Outcome not stated Director under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore The Hackett Group, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by The Hackett Group, Inc.

These tallies are The Hackett Group, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 5, 2026 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

The Hackett Group, Inc. — official shareholder meeting results, meeting held April 30, 2026
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: John R. Harris	15,369,440	4,905,669	4,072	--	2,135,541	76%	Not verified	—
2. Amendment to the Company's Employee Stock Purchase Plan	20,166,342	111,411	1,428	--	2,135,541	99.4%	Approved	—
3. Advisory Vote on Executive Officer Compensation	19,620,465	402,991	255,725	--	2,135,541	98%	Approved	—
4. Appointment of RSM US LLP as Independent Auditor	22,134,319	277,957	2,446	--	--	99%	Approved	—

Source: The Hackett Group, Inc., Form 8-K, filed with the SEC on May 5, 2026 — read the filing on EDGAR.

How asset managers voted at the The Hackett Group, Inc. 2025-2026 meeting

Each item below shows how the 207 asset managers that disclosed a The Hackett Group, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: John R. Harris

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

76% Majority: yes · of votes cast

FOR 76%AGAINST

FOR: 15,369,440AGAINST: 4,905,669

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: ELECTION OF DIRECTOR: JOHN R. HARRIS

The Hackett Group, Inc.’s own tally for this item (“Elect Director: John R. Harris”): 15,369,440 for, 4,905,669 against, per its Form 8-K filed May 5, 2026 (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: 76% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 6,197,202 for, 1,813,050 against.

FORAGAINST

FOR: 6,197,202AGAINST: 1,813,050

Largest asset managers voting on “ELECTION OF DIRECTOR: JOHN R. HARRIS” at The Hackett Group, Inc., 2025-2026
Asset manager	For	Against	Vote
Royce	2,893,108	0	For
Vanguard	1,746,859	1,673	For
BlackRock	0	940,138	Against
Fidelity	505,118	78,614	Mixed
UNIFIED SERIES TRUST	344,568	0	For
Charles Schwab	200,568	0	For
State Street	635	191,356	Against
Dimensional	145,585	0	For
Russell Investments	0	130,307	Against
Federated Hermes	0	91,144	Against
TIAA	0	72,034	Against
American Century	62,749	0	For
Harbor Funds II	59,397	0	For
Equitable	0	56,235	Against
Goldman Sachs	54,787	0	For
First Trust	43,843	0	For
QUANTITATIVE MASTER SERIES LLC	0	43,596	Against
SEI	0	40,939	Against
Bridge Builder Trust	0	36,356	Against
Invesco	0	30,284	Against
Series Portfolios Trust	0	22,196	Against
Lincoln Financial	3,961	16,476	Mixed
T. Rowe Price	16,881	0	For
AIG/SunAmerica	13,122	0	For
ETF Series Solutions	12,621	0	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

2. 2. Amendment to the Company's Employee Stock Purchase Plan

Official resultCOMPENSATIONReported outcome: Approved

Combines 8 wordings of this item as funds reported it.

99.4% Approved · of votes cast

FOR 99.4%

FOR: 20,166,342AGAINST: 111,411

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: To approve an amendment to the Company's Employee Stock Purchase Plan (the "Purchase Plan") to (i) increase the number of shares under the Purchase Plan by 250,000 shares, and (ii) extend the current term of the Purchase Plan by three years to July 1, 2031;

The Hackett Group, Inc.’s own tally for this item (“2. Amendment to the Company's Employee Stock Purchase Plan”): 20,166,342 for, 111,411 against — passed, per its Form 8-K filed May 5, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders of the Company approved an amendment to the Company's Employee Stock Purchase Plan (the "Purchase Plan") to (i) increase the number of shares authorized for issuance under the Purchase Plan by 250,000 shares, and (ii) extend the current term of the Purchase Plan by three years unti…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 8,010,252 for.

FOR

FOR: 8,010,252

Largest asset managers voting on “To approve an amendment to the Company's Employee Stock Purchase Plan (the "Purchase Plan") to (i) increase th” at The Hackett Group, Inc., 2025-2026
Asset manager	For	Vote
Royce	2,893,108	For
Vanguard	1,748,532	For
BlackRock	940,138	For
Fidelity	583,732	For
UNIFIED SERIES TRUST	344,568	For
Charles Schwab	200,568	For
State Street	191,991	For
Dimensional	145,585	For
Russell Investments	130,307	For
Federated Hermes	91,144	For
TIAA	72,034	For
American Century	62,749	For
Harbor Funds II	59,397	For
Equitable	56,235	For
Goldman Sachs	54,787	For
First Trust	43,843	For
QUANTITATIVE MASTER SERIES LLC	43,596	For
SEI	40,939	For
Bridge Builder Trust	36,356	For
Invesco	30,284	For
Series Portfolios Trust	22,196	For
Lincoln Financial	20,437	For
T. Rowe Price	16,881	For
AIG/SunAmerica	13,122	For
ETF Series Solutions	12,621	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

3. 3. Advisory Vote on Executive Officer Compensation

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 9 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%

FOR: 19,620,465AGAINST: 402,991

Details: description as filed, official tally, votes by 207 asset managers

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”): 19,620,465 for, 402,991 against — passed, per its Form 8-K filed May 5, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders of the Company approved an advisory vote on executive officer compensation.”
Support: 98% 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: 61 asset managers voting on “To approve, in an advisory vote, the Company's executive compensation;” at The Hackett Group, Inc., 2025-2026
Asset manager	For	Against	Vote
Royce	2,893,108	0	For
Vanguard	1,748,530	1	For
BlackRock	940,138	0	For
Fidelity	583,732	0	For
UNIFIED SERIES TRUST	344,568	0	For
Charles Schwab	200,568	0	For
State Street	191,991	0	For
Dimensional	145,585	0	For
Russell Investments	130,307	0	For
Federated Hermes	91,144	0	For
TIAA	72,034	0	For
American Century	62,749	0	For
Harbor Funds II	59,397	0	For
Equitable	56,235	0	For
Goldman Sachs	54,787	0	For
First Trust	43,843	0	For
QUANTITATIVE MASTER SERIES LLC	43,596	0	For
SEI	40,939	0	For
Bridge Builder Trust	36,356	0	For
Invesco	30,284	0	For
Series Portfolios Trust	22,196	0	For
Lincoln Financial	20,437	0	For
T. Rowe Price	16,881	0	For
AIG/SunAmerica	13,122	0	For
ETF Series Solutions	12,621	0	For

Fund voting reports, all 61 managers: 8,007,574 for, 2,507 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 166 asset managers voting on “To approve, in an advisory vote, the Company's executive compensation;” at The Hackett Group, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
BlackRock	950,858	0	0	For
State Street	688,970	0	0	For
Two Sigma	655,464	0	0	For
Renaissance	622,988	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	587,944	0	0	For
CRAWFORD INVESTMENT COUNSEL INC	486,089	0	0	For
PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.	323,453	0	0	For
ARIEL INVESTMENTS, LLC	321,380	0	0	For
Russell Investments	268,180	0	0	For
EARNEST PARTNERS LLC	246,062	0	0	For
Charles Schwab	204,386	0	0	For
Northern Trust	195,905	0	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	192,230	0	0	For
Vanguard	190,763	0	0	For
Allianz	0	166,600	0	Against
ENVESTNET ASSET MANAGEMENT INC	165,030	0	0	For
T. Rowe Price	160,410	0	0	For
Goldman Sachs	154,612	0	0	For
Aristides Capital LLC	0	0	151,460	Abstain
ISTHMUS PARTNERS, LLC	145,379	0	0	For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	0	130,021	0	Against
TEACHER RETIREMENT SYSTEM OF TEXAS	129,130	0	0	For
Citadel	126,673	0	0	For
Federated Hermes	124,942	0	0	For
Linden Thomas Advisory Services, LLC	120,605	0	0	For

Institutional-manager reports, all 166 managers: 8,574,941 for, 368,748 against, 205,322 abstained, 98 not voted. Showing the 25 largest; see all in the interactive database.

4. 4. Appointment of RSM US LLP as Independent Auditor

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%

FOR: 22,134,319AGAINST: 277,957

Details: description as filed, official tally, votes by 63 asset managers

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 JANUARY 1, 2027.

The Hackett Group, Inc.’s own tally for this item (“4. Appointment of RSM US LLP as Independent Auditor”): 22,134,319 for, 277,957 against — passed, per its Form 8-K filed May 5, 2026 (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 January 1, 2027.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 8,010,246 for, 6 against.

FOR

FOR: 8,010,246AGAINST: 6

Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE” at The Hackett Group, Inc., 2025-2026
Asset manager	For	Against	Vote
Royce	2,893,108	0	For
Vanguard	1,748,531	1	For
BlackRock	940,138	0	For
Fidelity	583,732	0	For
UNIFIED SERIES TRUST	344,568	0	For
Charles Schwab	200,568	0	For
State Street	191,986	5	For
Dimensional	145,585	0	For
Russell Investments	130,307	0	For
Federated Hermes	91,144	0	For
TIAA	72,034	0	For
American Century	62,749	0	For
Harbor Funds II	59,397	0	For
Equitable	56,235	0	For
Goldman Sachs	54,787	0	For
First Trust	43,843	0	For
QUANTITATIVE MASTER SERIES LLC	43,596	0	For
SEI	40,939	0	For
Bridge Builder Trust	36,356	0	For
Invesco	30,284	0	For
Series Portfolios Trust	22,196	0	For
Lincoln Financial	20,437	0	For
T. Rowe Price	16,881	0	For
AIG/SunAmerica	13,122	0	For
ETF Series Solutions	12,621	0	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

Largest The Hackett Group, Inc. shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 25,380,429 shares outstanding at the time of that meeting.

Fund voting reports: top The Hackett Group, Inc. shareholders by shares voted on “To approve, in an advisory vote, the Company's executive compensation;”, 2025-2026
#	Asset manager	% of shares outstanding
1	Royce	11.40%
2	Vanguard	6.89%
3	BlackRock	3.70%
4	Fidelity	2.30%
5	UNIFIED SERIES TRUST	1.36%
6	Charles Schwab	0.79%
7	State Street	0.76%
8	Dimensional	0.57%
9	Russell Investments	0.51%
10	Federated Hermes	0.36%

Institutional-manager reports: top The Hackett Group, Inc. shareholders by shares voted on “To approve, in an advisory vote, the Company's executive compensation;”, 2025-2026
#	Asset manager	% of shares outstanding
1	BlackRock	3.75%
2	State Street	2.71%
3	Two Sigma	2.58%
4	Renaissance	2.45%
5	GEODE CAPITAL MANAGEMENT, LLC	2.32%
6	CRAWFORD INVESTMENT COUNSEL INC	1.92%
7	PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.	1.27%
8	ARIEL INVESTMENTS, LLC	1.27%
9	Russell Investments	1.06%
10	EARNEST PARTNERS LLC	0.97%

Reported The Hackett Group, Inc. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

The Hackett Group, Inc. holdings and ownership disclosed for the 2025-2026 proxy season
Holder	% outstanding	Disclosure
ROYCE & ASSOCIATES LP	11.67%	13G
BlackRock	8.23%	13F
Vanguard Group	7.73%	13F
Ted A. Fernandez	7.57%	DEF14A
Renaissance Technologies	3.55%	13F
Goldman Sachs	3.40%	13F
David N. Dungan	3.39%	DEF14A
Dimensional Fund Advisors	3.19%	13F
State Street	3.17%	13F
Two Sigma	3.15%	13F

Percentages above are of 25,380,429 shares outstanding, as reported by The Hackett Group, Inc. on its Form 10-K dated February 23, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from The Hackett Group, Inc.’s 10-K dated February 23, 2026. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At The Hackett Group, Inc.'s shareholder meeting held April 30, 2026, in the 2025-2026 proxy season, 207 asset managers reported how they voted on 4 ballot items in their SEC Form N-PX filings, covering 907 separate fund positions. On the most widely held item on that ballot — To approve, in an advisory vote, the Company's executive compensation; — The Hackett Group, Inc.'s filing reports the proposal as approved, with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: The Hackett Group, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 5, 2026.

The Hackett Group, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

Download data (CSV): ballot items · votes by manager · column guide.