Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 66

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 66
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, and shareholder approval of the Amended Plan at the 2025 Annual Meeting.

| Name                                                                                 |     | Dollar Value |           |     | Units |        |     |    |
| Ted A. Fernandez                                                                     |     |              |         — |     |       |      — |     |    |
| (Chairman, Chief Executive Officer)                                                  |     |              |           |     |       |        |     |    |
| David N. Dungan                                                                      |     |              |         — |     |       |      — |     |    |
| (Vice Chairman, Chief Operating Officer)                                             |     |              |           |     |       |        |     |    |
| Robert A. Ramirez                                                                    |     |              |         — |     |       |      — |     |    |
| (Executive Vice President Finance and Chief                                          
 Financial Officer)                                                                   |     |              |           |     |       |        |     |    |
| All current executive officers as a group                                            |     |              |         — |     |       |      — |     |    |
| All current directors who are not executive officers as a group                      |     |              |         — |     |       |      — |     |    |
| All employees, including current officers who are not executive officers, as a group |     |              | 1,329,445 |     |       | 42,366 |     | -1 |

____________________________________________________________________________________

(1) If Proposal 2 is not approved by the shareholders, these restricted stock units will likely be settled in cash.

The affirmative vote of a majority of the shares present in person or represented by proxy and entitled to vote is required to approve the amendment to the Plan. Unless otherwise instructed on the proxy, properly executed proxies will be voted in favor of Proposal 2 to approve the amendment to the Plan.

<div align='center'>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE “FOR” PROPOSAL 2

46

PROPOSAL 3ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>

Pursuant to Section 14A of the Exchange Act, the Company is providing its shareholders an opportunity to indicate whether they support the named executive officer compensation as described in this proxy statement. This advisory vote, commonly referred to as a “Say on Pay” vote, is not intended to address any specific item of compensation, but instead