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The Hackett Group (HCKT) investor relations material
The Hackett Group Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual shareholder meeting scheduled for April 30, 2026, at 1001 Brickell Bay Drive, Miami, Florida, at 11:00 am ET.
Proxy materials and annual report, including Form 10-K, are available online for review and voting.
Shareholders are encouraged to vote electronically or request paper copies of proxy materials by April 20, 2026.
Voting matters and shareholder proposals
Election of John R. Harris as director is up for vote.
Proposal to amend the Employee Stock Purchase Plan by increasing shares by 250,000 and extending the term to July 1, 2031.
Advisory vote on executive compensation is included.
Ratification of RSM US LLP as independent auditor for fiscal year ending January 1, 2027.
Board of directors and corporate governance
Board recommends voting FOR all proposals and the director nominee.
- Proxy covers director election, compensation, stock plan amendment, and auditor ratification.HCKT
Proxy filing20 Mar 2026 - Q4 2025 beat guidance with SAP and GenAI gains, but margins and EBITDA declined year-over-year.HCKT
Q4 202517 Feb 2026 - Q2 revenue and EPS exceeded guidance, with Gen AI investments and strong cash flow.HCKT
Q2 20242 Feb 2026 - Q3 revenue and adjusted EPS beat guidance; GenAI growth accelerated by LeewayHertz acquisition.HCKT
Q3 202417 Jan 2026 - Q4 results beat guidance on SAP and GenAI strength; GenAI investments to drive 2025 growth.HCKT
Q4 202423 Dec 2025 - Shareholders will vote on director elections, stock plan expansion, executive pay, and auditor ratification.HCKT
Proxy Filing2 Dec 2025 - Annual meeting to vote on directors, stock plan amendment, compensation, and auditor.HCKT
Proxy Filing2 Dec 2025 - Q2 revenue up 1.6% to $78.9M; Gen AI drives growth, but costs weigh on net income.HCKT
Q2 202523 Nov 2025 - GenAI-fueled growth drove strong Q1 results, despite lower net income from higher expenses.HCKT
Q1 202521 Nov 2025
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