Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 8

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 8
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ating and Corporate Governance Committee will then consider such resignation and recommend to the Board whether to accept or reject the resignation. The Board will decide whether to accept or reject any such tendered resignation within 90 days after certification of the election results and will publicly disclose its decision and the rationale therefor. If the resignation is not accepted, the director will continue to serve until his successor is elected and qualified, until there is a decrease in the number of directors or until the director’s earlier resignation or removal. The majority voting provisions for the election of directors apply only to uncontested elections in which the number of nominees does not exceed the number of directors to be elected. In the event of an election in which the number of nominees exceeds the number of directors to be elected, nominees will be elected by a plurality vote.

<div align='center'>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR”

THE ELECTION OF MESSRS. FERNANDEZ, RIVERO AND WIX AS DIRECTORS.</div>

Information as to the Nominee and Continuing Directors

The following table sets forth certain information regarding the Board’s nominee for election as director and those directors who will continue to serve as such after the annual meeting.

| Name                 |     | Age (1) |    |     |  Director 
 Since (2) |     | Position held with the Company            |     |    Term 
 Expires |
| NOMINEES             |     |         |    |     |           |     |                                           |     |         |
| Ted A. Fernandez     |     |         | 68 |     |      1997 |     | Chairman and Chief Executive Officer      |     |    2025 |
| Robert A. Rivero(3)  |     |         | 83 |     |      2016 |     |                                           |     |    2025 |
| Alan T.G. Wix(3)     |     |         | 83 |     |      1999 |     |                                           |     |    2025 |
| CONTINUING DIRECTORS |     |         |    |     |           |     |                                           |     |         |
| John R. Harris(3)    |     |         | 77 |     |      2006 |     |                                           |     |    2026 |
| Maria A. Bofill(3)   |     |         | 67 |     |      2021