Company: HCKT
Filing Date: 2025-05-06
Form Type: 8-K
Source: 0000950170-25-064540
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Company: HACKETT GROUP, INC.
Filing Date: 2025-05-06
Form: 8-K
Item: Item 2.02
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Item 2.02

Results of Operations and Financial Condition.

On May 6, 2025, The Hackett Group, Inc. (the “ Company”) issued a press release setting forth its consolidated financial results for the first fiscal quarter ended March 28, 2025. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein.

The information contained in Item 2.02 of this current report on Form 8-K, as well as Exhibit 99.1, is being furnished to the Securities and Exchange Commission and shall not be deemed “filed” with the Securities and Exchange Commission nor incorporated by reference in any registration statement filed by the Company under the Securities Act of 1933, as amended.

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

The 2025 Annual Meeting of Shareholders of the Company was held on May 1, 2025. Matters submitted to shareholders at the meeting and the voting results thereof were as follows:

Proposal 1 - Election of Director. The shareholders of the Company elected the director nominee named below to serve until the 2028 Annual Meeting of Shareholders and until his successor is duly elected and qualified. The following is a breakdown of the voting results:

                                                                                BROKER     
  DIRECTOR              FOR             AGAINST        ABSTAIN                  NON-VOTES  
  Ted A. Fernandez      21,791,597      1,239,027                   17,923      1,887,041  

                                                                                BROKER     
  DIRECTOR              FOR             AGAINST        ABSTAIN                  NON-VOTES  
  Robert A. Rivero      18,910,833      4,047,625                   90,089      1,887,041  

                                                                              BROKER     
  DIRECTOR            FOR             AGAINST        ABSTAIN                  NON-VOTES  
  Alan T. G. Wix      17,346,957      5,663,416                   38,174      1,887,041  

Proposal 2 - Amendment to the Company’s 1998 Stock Option and Incentive Plan. 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