The Hackett Group (HCKT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 1, 2025, at 1001 Brickell Bay Drive, Miami, Florida, at 11:00 a.m. local time.

• 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 21, 2025.

Voting matters and shareholder proposals

• Election of three directors: Ted A. Fernandez, Robert A. Rivero, and Alan T. G. Wix.

• Proposal to amend the 1998 Stock Option and Incentive Plan to increase the sublimit and authorized shares for restricted stock and units by 1,950,000 shares.

• Advisory vote on executive compensation.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending December 26, 2025.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals on the agenda.