Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 20

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 20
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 to follow its minimal footprint approach to leasing office space for the foreseeable future. Where the Company does lease space, it will endeavor to do so in buildings that have received higher energy efficiency certifications or ratings.

Community

The Company works to support all within its community through its charitable fulfillment, as well as the Company's student outreach programs.

Supply Chain

Through its Global Partner Code of Conduct, the Company requires its business partners to act with integrity and respect human rights, the health and safety of its employees, information security and encourages its business partners to manage their environmental impact.

For more information about the Company's commitment to corporate social responsibility go to:https://thehackettgroup.imagerelay.com/share/75366a9f22674361bb1b3a61c494d435. The Company’s Global Partner Code of Conduct can be found at:https://thehackettgroup.imagerelay.com/share/4c8dd6209f144f938b39080965f5f67d. The Company’s Health and Safety Policy can be found at:https://thehackettgroup.imagerelay.com/share/88d44a44065947e78376edfc3c3aa57c.

Other Matters

During the fiscal year ended December 27, 2024, the Board held 6 meetings, the Audit Committee held 5 meetings, the Compensation Committee held 6 meetings and the Nominating and Corporate Governance Committee held 5 meetings. During that period, no director attended fewer than 75% of the total number of all meetings of the Board and any committee on which he or she served. The Company’s independent directors regularly meet as a group in executive session outside of the presence of management.

The Company’s shareholders may communicate with its Board members via written correspondence mailed to the Company’s corporate headquarters at 1001 Brickell Bay Drive, 30th Floor, Miami, Florida 33131. Correspondence will be forwarded as directed by the shareholder. The Company may first review such communications and screen out solicitations for goods and services and similar inappropriate communications unrelated to the Company or its business.

Historically, all of the Company’s directors have been expected to attend the annual meeting of shareholders in person. All of the Company’s directors attended the 2024 Annual Meeting of Shareholders via video conference. All of the Company’s directors are expected to attend the 2025 Annual Meeting of Shareholders in person, but will be given the option to attend via video conference.

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