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Compiled from SEC Form N-PX filings and HACKETT GROUP INC.’s Form 8-K, filed 2024-05-07 (Item 5.07 on EDGAR). Page generated 02 October 2026.
Explore HACKETT GROUP INC. in the interactive database Compare manager voting policies
These tallies are HACKETT GROUP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-07 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Outcome |
|---|---|---|---|---|---|---|
| Elect Director: Maria A. Bofill | 21,227,735 | 1,706,559 | 13,558 | -- | 1,662,428 | Majority: yes |
| Elect Director: David N. Dungan | 21,106,010 | 1,810,310 | 31,532 | -- | 1,662,428 | Majority: yes |
| Elect Director: Richard N. Hamlin | 16,896,269 | 6,020,031 | 31,552 | -- | 1,662,428 | Majority: yes |
| Proposal 2: Amendment to the Company's 1998 Stock Option and Incentive Plan | 22,545,974 | 359,916 | 41,962 | -- | 1,662,428 | Majority: yes |
| Proposal 3: Advisory Vote on Executive Officer Compensation | 22,671,861 | 260,616 | 15,375 | -- | 1,662,428 | Majority: yes |
| Proposal 4: Appointment of RSM US LLP as Independent Auditor | 24,162,844 | 415,815 | 31,621 | -- | -- | Majority: yes |
Source: HACKETT GROUP INC., Form 8-K, filed with the SEC on 2024-05-07 — read the filing on EDGAR.
Each item below shows how the 196 asset managers that disclosed a HACKETT GROUP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.
Combines 12 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
HACKETT GROUP INC.’s own tally for this item (“Proposal 3: Advisory Vote on Executive Officer Compensation”): 22,671,861 for, 260,616 against, per its Form 8-K filed 2024-05-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 27,597,191 outstanding shares: 82% for, 1.0% against (83% of the company cast a for/against vote).
The 194 asset managers below cast 99.5% of the shares they voted on this item FOR (19,645,986 for, 90,367 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,132,132 | 0 | 0 | 0 | For |
| Vanguard | 1,986,081 | 0 | 0 | 0 | For |
| Trigran Investments, Inc. | 1,742,785 | 0 | 0 | 0 | For |
| Royce | 1,495,934 | 0 | 0 | 0 | For |
| Dimensional | 1,033,298 | 0 | 0 | 0 | For |
| Renaissance | 883,707 | 0 | 0 | 0 | For |
| State Street | 661,491 | 0 | 0 | 0 | For |
| Fidelity | 599,655 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 562,930 | 0 | 0 | 0 | For |
| Thrivent | 554,506 | 0 | 0 | 0 | For |
| Charles Schwab | 543,102 | 0 | 0 | 0 | For |
| EARNEST PARTNERS LLC | 489,130 | 0 | 0 | 0 | For |
| ARIEL INVESTMENTS, LLC | 478,728 | 0 | 0 | 0 | For |
| Wellington | 406,742 | 0 | 0 | 0 | For |
| CRAWFORD INVESTMENT COUNSEL INC | 386,492 | 0 | 0 | 0 | For |
| PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 332,183 | 0 | 0 | 0 | For |
| SEI | 319,487 | 0 | 0 | 0 | For |
| Grandeur Peak Global Advisors, LLC | 288,412 | 0 | 0 | 0 | For |
| Northern Trust | 257,959 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 241,762 | 0 | 0 | 0 | For |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | 228,904 | 0 | 0 | 0 | For |
| ENVESTNET ASSET MANAGEMENT INC | 219,608 | 0 | 0 | 0 | For |
| Allspring | 176,513 | 0 | 0 | 0 | For |
| Two Sigma | 158,365 | 0 | 0 | 0 | For |
| FRANKLIN MUTUAL ADVISERS LLC | 152,200 | 0 | 0 | 0 | For |
Showing the 25 largest of 194 asset managers. See all 194 in the interactive database.
Combines 4 wordings of this item as funds reported it.
93% Majority: yes · of votes cast
HACKETT GROUP INC.’s own tally for this item (“Elect Director: Maria A. Bofill”): 21,227,735 for, 1,706,559 against, per its Form 8-K filed 2024-05-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 27,597,191 outstanding shares: 77% for, 6% against (83% of the company cast a for/against vote).
The 67 asset managers below cast 95% of the shares they voted on this item FOR (8,389,498 for, 417,014 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,922,074 | 0 | 0 | 0 | For |
| Royce | 1,484,796 | 0 | 0 | 0 | For |
| BlackRock | 1,186,789 | 0 | 0 | 0 | For |
| Dimensional | 951,104 | 0 | 0 | 0 | For |
| Fidelity | 598,550 | 0 | 0 | 0 | For |
| Thrivent | 274,806 | 0 | 0 | 0 | For |
| Charles Schwab | 271,133 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 241,762 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 152,200 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 140,923 | 0 | 0 | 0 | For |
| WisdomTree | 140,094 | 0 | 0 | 0 | For |
| SEI | 131,740 | 0 | 0 | 0 | For |
| ETF Series Solutions | 121,064 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 0 | 117,496 | 0 | 0 | Against |
| Russell Investments | 107,532 | 0 | 0 | 0 | For |
| First Trust | 92,745 | 0 | 0 | 0 | For |
| TIAA | 0 | 89,350 | 0 | 0 | Against |
| State Street | 198 | 88,128 | 0 | 0 | Against |
| Allspring | 79,660 | 0 | 0 | 0 | For |
| Invesco | 68,214 | 0 | 0 | 0 | For |
| Equitable | 43,437 | 22,537 | 0 | 0 | For |
| Goldman Sachs | 21,650 | 35,411 | 0 | 0 | Against |
| QUANTITATIVE MASTER SERIES LLC | 44,629 | 0 | 0 | 0 | For |
| WESMARK FUNDS | 42,656 | 0 | 0 | 0 | For |
| Prudential/PGIM | 0 | 33,484 | 0 | 0 | Against |
Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.
Combines 4 wordings of this item as funds reported it.
92% Majority: yes · of votes cast
HACKETT GROUP INC.’s own tally for this item (“Elect Director: David N. Dungan”): 21,106,010 for, 1,810,310 against, per its Form 8-K filed 2024-05-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 27,597,191 outstanding shares: 76% for, 7% against (83% of the company cast a for/against vote).
The 67 asset managers below cast 97% of the shares they voted on this item FOR (8,508,852 for, 297,660 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,922,074 | 0 | 0 | 0 | For |
| Royce | 1,484,796 | 0 | 0 | 0 | For |
| BlackRock | 1,186,789 | 0 | 0 | 0 | For |
| Dimensional | 951,104 | 0 | 0 | 0 | For |
| Fidelity | 598,550 | 0 | 0 | 0 | For |
| Thrivent | 274,806 | 0 | 0 | 0 | For |
| Charles Schwab | 271,133 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 241,762 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 152,200 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 140,923 | 0 | 0 | 0 | For |
| WisdomTree | 140,094 | 0 | 0 | 0 | For |
| SEI | 131,740 | 0 | 0 | 0 | For |
| ETF Series Solutions | 121,064 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 0 | 117,496 | 0 | 0 | Against |
| Russell Investments | 107,532 | 0 | 0 | 0 | For |
| First Trust | 92,745 | 0 | 0 | 0 | For |
| TIAA | 89,350 | 0 | 0 | 0 | For |
| State Street | 196 | 88,130 | 0 | 0 | Against |
| Allspring | 79,660 | 0 | 0 | 0 | For |
| Invesco | 68,214 | 0 | 0 | 0 | For |
| Equitable | 65,974 | 0 | 0 | 0 | For |
| Goldman Sachs | 21,650 | 35,411 | 0 | 0 | Against |
| QUANTITATIVE MASTER SERIES LLC | 44,629 | 0 | 0 | 0 | For |
| WESMARK FUNDS | 42,656 | 0 | 0 | 0 | For |
| Prudential/PGIM | 0 | 33,484 | 0 | 0 | Against |
Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.
Combines 4 wordings of this item as funds reported it.
74% Majority: yes · of votes cast
HACKETT GROUP INC.’s own tally for this item (“Elect Director: Richard N. Hamlin”): 16,896,269 for, 6,020,031 against, per its Form 8-K filed 2024-05-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 27,597,191 outstanding shares: 61% for, 22% against (83% of the company cast a for/against vote).
The 67 asset managers below cast 71% of the shares they voted on this item FOR (6,227,018 for, 2,579,494 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,922,074 | 0 | 0 | 0 | For |
| Royce | 1,484,796 | 0 | 0 | 0 | For |
| BlackRock | 0 | 1,186,789 | 0 | 0 | Against |
| Dimensional | 951,104 | 0 | 0 | 0 | For |
| Fidelity | 535,358 | 63,192 | 0 | 0 | For |
| Thrivent | 274,806 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 271,133 | 0 | 0 | Against |
| Grandeur Peak Global Trust | 241,762 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 0 | 152,200 | 0 | 0 | Against |
| NORTHERN LIGHTS FUND TRUST II | 140,923 | 0 | 0 | 0 | For |
| WisdomTree | 0 | 140,094 | 0 | 0 | Against |
| SEI | 0 | 131,740 | 0 | 0 | Against |
| ETF Series Solutions | 121,064 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 0 | 117,496 | 0 | 0 | Against |
| Russell Investments | 107,532 | 0 | 0 | 0 | For |
| First Trust | 92,745 | 0 | 0 | 0 | For |
| TIAA | 0 | 89,350 | 0 | 0 | Against |
| State Street | 194 | 88,132 | 0 | 0 | Against |
| Allspring | 79,660 | 0 | 0 | 0 | For |
| Invesco | 0 | 68,214 | 0 | 0 | Against |
| Equitable | 0 | 65,974 | 0 | 0 | Against |
| Goldman Sachs | 21,650 | 35,411 | 0 | 0 | Against |
| QUANTITATIVE MASTER SERIES LLC | 0 | 44,629 | 0 | 0 | Against |
| WESMARK FUNDS | 42,656 | 0 | 0 | 0 | For |
| Prudential/PGIM | 0 | 33,484 | 0 | 0 | Against |
Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.
Combines 4 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
HACKETT GROUP INC.’s own tally for this item (“Proposal 2: Amendment to the Company's 1998 Stock Option and Incentive Plan”): 22,545,974 for, 359,916 against, per its Form 8-K filed 2024-05-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 27,597,191 outstanding shares: 82% for, 1% against (83% of the company cast a for/against vote).
The 67 asset managers below cast 99.6% of the shares they voted on this item FOR (8,771,803 for, 34,709 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,922,074 | 0 | 0 | 0 | For |
| Royce | 1,484,796 | 0 | 0 | 0 | For |
| BlackRock | 1,186,789 | 0 | 0 | 0 | For |
| Dimensional | 951,104 | 0 | 0 | 0 | For |
| Fidelity | 598,550 | 0 | 0 | 0 | For |
| Thrivent | 274,806 | 0 | 0 | 0 | For |
| Charles Schwab | 271,133 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 241,762 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 152,200 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 140,923 | 0 | 0 | 0 | For |
| WisdomTree | 140,094 | 0 | 0 | 0 | For |
| SEI | 131,740 | 0 | 0 | 0 | For |
| ETF Series Solutions | 121,064 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 117,496 | 0 | 0 | 0 | For |
| Russell Investments | 107,532 | 0 | 0 | 0 | For |
| First Trust | 92,745 | 0 | 0 | 0 | For |
| TIAA | 89,350 | 0 | 0 | 0 | For |
| State Street | 88,323 | 3 | 0 | 0 | For |
| Allspring | 79,660 | 0 | 0 | 0 | For |
| Invesco | 68,214 | 0 | 0 | 0 | For |
| Equitable | 65,974 | 0 | 0 | 0 | For |
| Goldman Sachs | 57,061 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 44,629 | 0 | 0 | 0 | For |
| WESMARK FUNDS | 42,656 | 0 | 0 | 0 | For |
| Prudential/PGIM | 33,484 | 0 | 0 | 0 | For |
Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.
Combines 2 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
HACKETT GROUP INC.’s own tally for this item (“Proposal 4: Appointment of RSM US LLP as Independent Auditor”): 24,162,844 for, 415,815 against, per its Form 8-K filed 2024-05-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 27,597,191 outstanding shares: 88% for, 2% against (89% of the company cast a for/against vote).
The 67 asset managers below cast 99.9% of the shares they voted on this item FOR (8,806,508 for, 4 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,922,074 | 0 | 0 | 0 | For |
| Royce | 1,484,796 | 0 | 0 | 0 | For |
| BlackRock | 1,186,789 | 0 | 0 | 0 | For |
| Dimensional | 951,104 | 0 | 0 | 0 | For |
| Fidelity | 598,550 | 0 | 0 | 0 | For |
| Thrivent | 274,806 | 0 | 0 | 0 | For |
| Charles Schwab | 271,133 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 241,762 | 0 | 0 | 0 | For |
| FRANKLIN VALUE INVESTORS TRUST | 152,200 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 140,923 | 0 | 0 | 0 | For |
| WisdomTree | 140,094 | 0 | 0 | 0 | For |
| SEI | 131,740 | 0 | 0 | 0 | For |
| ETF Series Solutions | 121,064 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 117,496 | 0 | 0 | 0 | For |
| Russell Investments | 107,532 | 0 | 0 | 0 | For |
| First Trust | 92,745 | 0 | 0 | 0 | For |
| TIAA | 89,350 | 0 | 0 | 0 | For |
| State Street | 88,322 | 4 | 0 | 0 | For |
| Allspring | 79,660 | 0 | 0 | 0 | For |
| Invesco | 68,214 | 0 | 0 | 0 | For |
| Equitable | 65,974 | 0 | 0 | 0 | For |
| Goldman Sachs | 57,061 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 44,629 | 0 | 0 | 0 | For |
| WESMARK FUNDS | 42,656 | 0 | 0 | 0 | For |
| Prudential/PGIM | 33,484 | 0 | 0 | 0 | For |
Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.
Ranked by the number of HACKETT GROUP INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 27,597,191 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | BlackRock | 7.73% |
| 2 | Vanguard | 7.20% |
| 3 | Trigran Investments, Inc. | 6.32% |
| 4 | Royce | 5.42% |
| 5 | Dimensional | 3.74% |
| 6 | Renaissance | 3.20% |
| 7 | State Street | 2.40% |
| 8 | Fidelity | 2.17% |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 2.04% |
| 10 | Thrivent | 2.01% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| Holder | % outstanding | Disclosure |
|---|---|---|
| Vanguard Group | 8.11% | 13F |
| BlackRock | 6.98% | 13F |
| Trigran Investments, Inc. | 6.66% | DEF14A |
| Ted A. Fernandez | 5.98% | DEF14A |
| Royce & Associates, LP | 5.09% | DEF14A |
| Dimensional Fund Advisors | 3.90% | 13F |
| Renaissance Technologies | 3.79% | 13F |
| David N. Dungan | 2.61% | DEF14A |
| State Street | 2.24% | 13F |
| Geode Capital | 2.21% | 13F |
Percentages above are of 27,597,191 shares outstanding, as reported by HACKETT GROUP INC. on its Form 10-K dated 2024-02-26 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from HACKETT GROUP INC.’s 10-K dated 2024-02-26. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.
At HACKETT GROUP INC.'s shareholder meeting held 2024-05-02, in the 2023-2024 proxy season, 196 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 1,507 separate fund positions. On the most widely held item on that ballot — To approve, in an advisory vote, the Company's executive compensation; — FOR was 99% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: HACKETT GROUP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-07.
HACKETT GROUP INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.