The Hackett Group (HCKT) Proxy filing summary

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.