proxyvotesnow.com

Home › Companies › The Hackett Group, Inc. › 2024-2025

The Hackett Group, Inc. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and The Hackett Group, Inc.’s Form 8-K, filed 2025-05-06 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 6Ballot items
  • 224Asset managers
  • 1,565Fund votes
  • 2025-05-01Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore The Hackett Group, Inc. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by The Hackett Group, Inc.

These tallies are The Hackett Group, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-05-06 (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.

The Hackett Group, Inc. — official shareholder meeting results, meeting held 2025-05-01
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Ted A. Fernandez 21,791,5971,239,02717,923 --1,887,041 Majority: yes
Elect Director: Robert A. Rivero 18,910,8334,047,62590,089 --1,887,041 Majority: yes
Elect Director: Alan T.G. Wix 17,346,9575,663,41638,174 --1,887,041 Majority: yes
Proposal 2: Amendment to the Company's 1998 Stock Option and Incentive Plan 22,001,0701,017,59529,882 --1,887,041 Majority: yes
Proposal 3: Advisory Vote on Executive Officer Compensation 10,153,56512,853,32741,655 --1,887,041 Majority: no
Proposal 4: Appointment of RSM US LLP as Independent Auditor 24,539,643376,96318,982 ---- Majority: yes

Source: The Hackett Group, Inc., Form 8-K, filed with the SEC on 2025-05-06 — read the filing on EDGAR.

How asset managers voted at the The Hackett Group, Inc. 2024-2025 meeting

Each item below shows how the 224 asset managers that disclosed a The 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.

1. To approve, in an advisory vote, the Company's executive Compensation;

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: no

Combines 14 wordings of this item as funds reported it.

44% Majority: no · of votes cast

FOR 44%AGAINST 56%
FOR: 10,153,565AGAINST: 12,853,327

The Hackett Group, Inc.’s own tally for this item (“Proposal 3: Advisory Vote on Executive Officer Compensation”): 10,153,565 for, 12,853,327 against, per its Form 8-K filed 2025-05-06 (Item 5.07). FOR was not 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 27,791,221 outstanding shares: 37% for, 46.2% against (83% of the company cast a for/against vote).

The 224 asset managers below cast 36% of the shares they voted on this item FOR (7,344,137 for, 13,282,908 against).

FOR 35%AGAINST 64%
FOR: 7,344,137 (35.3%)AGAINST: 13,282,908 (63.9%)ABSTAIN: 174,707 (0.8%)
Largest asset managers voting on “To approve, in an advisory vote, the Company's executive Compensation;” at The Hackett Group, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock14,6212,273,349 00Against
Vanguard2,214,1141,885 00For
Royce1,481,2170 00For
Renaissance0985,755 00Against
Dimensional0952,775 00Against
Trigran Investments, Inc.781,7360 00For
Fidelity0745,495 00Against
GEODE CAPITAL MANAGEMENT, LLC0736,268 00Against
State Street74686,902 00Against
ARIEL INVESTMENTS, LLC0506,808 00Against
Charles Schwab0503,475 00Against
Boston Partners0471,480 00Against
EARNEST PARTNERS LLC0422,404 00Against
Russell Investments0415,813 00Against
CRAWFORD INVESTMENT COUNSEL INC383,0300 00For
UNIFIED SERIES TRUST350,6140 00For
Wellington0318,586 00Against
PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.303,6720 00For
Two Sigma0273,283 00Against
Northern Trust251,3139,342 00For
Grandeur Peak Global Advisors, LLC257,8230 00For
Harbor Funds II255,1830 00For
ETF Series Solutions243,1339,974 00For
SEI0250,289 00Against
Grandeur Peak Global Trust224,8160 00For

Showing the 25 largest of 224 asset managers. See all 224 in the interactive database.

2. To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (1) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,950,000 shares; and (ii) increase the number of shares authorized for issuance under the Plan by 1,950,000 shares;

COMPENSATIONMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 22,001,070AGAINST: 1,017,595

The Hackett Group, Inc.’s own tally for this item (“Proposal 2: Amendment to the Company's 1998 Stock Option and Incentive Plan”): 22,001,070 for, 1,017,595 against, per its Form 8-K filed 2025-05-06 (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 27,791,221 outstanding shares: 79% for, 4% against (83% of the company cast a for/against vote).

The 73 asset managers below cast 99.3% of the shares they voted on this item FOR (9,396,715 for, 63,192 against).

FOR 99.2%
FOR: 9,396,715 (99.3%)AGAINST: 63,192 (0.7%)ABSTAIN: 6,448 (0.1%)
Largest asset managers voting on “To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (1) increase the” at The Hackett Group, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,126,3590 00For
Royce1,469,0390 00For
BlackRock1,230,7110 00For
Dimensional862,0970 00For
Fidelity743,8160 00For
UNIFIED SERIES TRUST350,6140 00For
Harbor Funds II255,1830 00For
ETF Series Solutions252,491616 00For
Charles Schwab251,6800 00For
Grandeur Peak Global Trust224,8160 00For
Russell Investments167,8910 00For
WisdomTree123,5410 00For
NORTHERN LIGHTS FUND TRUST II111,7240 00For
TIAA109,2900 00For
RBB FUND, INC.102,1690 00For
First Trust97,8770 00For
SEI92,0930 00For
State Street88,9381 00For
Equitable76,3130 00For
Goldman Sachs75,6390 00For
FRANKLIN VALUE INVESTORS TRUST72,8410 00For
WESMARK FUNDS64,7000 00For
American Century058,596 00Against
Prudential/PGIM50,5830 00For
QUANTITATIVE MASTER SERIES LLC43,5960 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

3. Election of Directors: Ted A. Fernandez

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 21,791,597AGAINST: 1,239,027

The Hackett Group, Inc.’s own tally for this item (“Elect Director: Ted A. Fernandez”): 21,791,597 for, 1,239,027 against, per its Form 8-K filed 2025-05-06 (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 27,791,221 outstanding shares: 78% for, 4% against (83% of the company cast a for/against vote).

The 72 asset managers below cast 98% of the shares they voted on this item FOR (9,275,410 for, 183,221 against).

FOR 98%
FOR: 9,275,410 (98.0%)AGAINST: 183,221 (1.9%)ABSTAIN: 6,448 (0.1%)
Largest asset managers voting on “Election of Directors: Ted A. Fernandez” at The Hackett Group, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,126,3590 00For
Royce1,469,0390 00For
BlackRock1,230,7110 00For
Dimensional862,0970 00For
Fidelity743,8160 00For
UNIFIED SERIES TRUST350,6140 00For
Harbor Funds II255,1830 00For
ETF Series Solutions253,1070 00For
Charles Schwab251,6800 00For
Grandeur Peak Global Trust224,8160 00For
Russell Investments167,8910 00For
WisdomTree123,5410 00For
NORTHERN LIGHTS FUND TRUST II111,7240 00For
TIAA109,2900 00For
RBB FUND, INC.0102,169 00Against
First Trust97,8770 00For
SEI92,0930 00For
State Street88,9381 00For
Equitable76,3130 00For
Goldman Sachs50,58825,051 00For
FRANKLIN VALUE INVESTORS TRUST72,8410 00For
WESMARK FUNDS64,7000 00For
American Century58,5960 00For
Prudential/PGIM4,98045,603 00Against
QUANTITATIVE MASTER SERIES LLC43,5960 00For

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

4. Election of Directors: Robert A. Rivero

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%AGAINST 18%
FOR: 18,910,833AGAINST: 4,047,625

The Hackett Group, Inc.’s own tally for this item (“Elect Director: Robert A. Rivero”): 18,910,833 for, 4,047,625 against, per its Form 8-K filed 2025-05-06 (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 27,791,221 outstanding shares: 68% for, 15% against (83% of the company cast a for/against vote).

The 72 asset managers below cast 80% of the shares they voted on this item FOR (7,596,751 for, 1,861,880 against).

FOR 80%AGAINST 20%
FOR: 7,596,751 (80.3%)AGAINST: 1,861,880 (19.7%)ABSTAIN: 6,448 (0.1%)
Largest asset managers voting on “Election of Directors: Robert A. Rivero” at The Hackett Group, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,126,3590 00For
Royce1,469,0390 00For
BlackRock01,230,711 00Against
Dimensional862,0970 00For
Fidelity669,23274,584 00For
UNIFIED SERIES TRUST350,6140 00For
Harbor Funds II255,1830 00For
ETF Series Solutions253,1070 00For
Charles Schwab251,6800 00For
Grandeur Peak Global Trust224,8160 00For
Russell Investments167,8910 00For
WisdomTree123,5410 00For
NORTHERN LIGHTS FUND TRUST II111,7240 00For
TIAA0109,290 00Against
RBB FUND, INC.0102,169 00Against
First Trust97,8770 00For
SEI92,0930 00For
State Street11588,824 00Against
Equitable076,313 00Against
Goldman Sachs50,58825,051 00For
FRANKLIN VALUE INVESTORS TRUST72,8410 00For
WESMARK FUNDS64,7000 00For
American Century58,5960 00For
Prudential/PGIM4,98045,603 00Against
QUANTITATIVE MASTER SERIES LLC043,596 00Against

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

5. Election of Directors: Alan T. G. Wix

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

75% Majority: yes · of votes cast

FOR 75%AGAINST 25%
FOR: 17,346,957AGAINST: 5,663,416

The Hackett Group, Inc.’s own tally for this item (“Elect Director: Alan T.G. Wix”): 17,346,957 for, 5,663,416 against, per its Form 8-K filed 2025-05-06 (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 27,791,221 outstanding shares: 62% for, 20% against (83% of the company cast a for/against vote).

The 72 asset managers below cast 75% of the shares they voted on this item FOR (7,061,558 for, 2,397,073 against).

FOR 75%AGAINST 25%
FOR: 7,061,558 (74.6%)AGAINST: 2,397,073 (25.3%)ABSTAIN: 6,448 (0.1%)
Largest asset managers voting on “Election of Directors: Alan T. G. Wix” at The Hackett Group, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,126,3590 00For
Royce1,469,0390 00For
BlackRock01,230,711 00Against
Dimensional862,0970 00For
Fidelity669,23274,584 00For
UNIFIED SERIES TRUST350,6140 00For
Harbor Funds II255,1830 00For
ETF Series Solutions253,1070 00For
Charles Schwab251,6800 00For
Grandeur Peak Global Trust224,8160 00For
Russell Investments0167,891 00Against
WisdomTree0123,541 00Against
NORTHERN LIGHTS FUND TRUST II111,7240 00For
TIAA0109,290 00Against
RBB FUND, INC.0102,169 00Against
First Trust97,8770 00For
SEI092,093 00Against
State Street11488,825 00Against
Equitable076,313 00Against
Goldman Sachs50,58825,051 00For
FRANKLIN VALUE INVESTORS TRUST072,841 00Against
WESMARK FUNDS64,7000 00For
American Century58,5960 00For
Prudential/PGIM4,98045,603 00Against
QUANTITATIVE MASTER SERIES LLC043,596 00Against

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

6. To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2025

AUDIT-RELATEDMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 24,539,643AGAINST: 376,963

The Hackett Group, Inc.’s own tally for this item (“Proposal 4: Appointment of RSM US LLP as Independent Auditor”): 24,539,643 for, 376,963 against, per its Form 8-K filed 2025-05-06 (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 27,791,221 outstanding shares: 88% for, 1% against (90% of the company cast a for/against vote).

The 71 asset managers below cast 99.9% of the shares they voted on this item FOR (9,456,667 for, 1 against).

FOR 99.9%
FOR: 9,456,667 (99.9%)AGAINST: 1 (0.0%)ABSTAIN: 6,448 (0.1%)
Largest asset managers voting on “To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the” at The Hackett Group, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,126,3590 00For
Royce1,469,0390 00For
BlackRock1,230,7110 00For
Dimensional862,0970 00For
Fidelity743,8160 00For
UNIFIED SERIES TRUST350,6140 00For
Harbor Funds II255,1830 00For
ETF Series Solutions253,1070 00For
Charles Schwab251,6800 00For
Grandeur Peak Global Trust224,8160 00For
Russell Investments167,8910 00For
WisdomTree123,5410 00For
NORTHERN LIGHTS FUND TRUST II111,7240 00For
TIAA109,2900 00For
RBB FUND, INC.102,1690 00For
First Trust97,8770 00For
SEI92,0930 00For
State Street88,9381 00For
Equitable76,3130 00For
Goldman Sachs75,6390 00For
FRANKLIN VALUE INVESTORS TRUST72,8410 00For
WESMARK FUNDS64,7000 00For
American Century58,5960 00For
Prudential/PGIM50,5830 00For
QUANTITATIVE MASTER SERIES LLC43,5960 00For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Largest The Hackett Group, Inc. shareholders voting in 2024-2025

Ranked by the number of The Hackett Group, Inc. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 27,791,221 shares outstanding at the time of that meeting.

Top The Hackett Group, Inc. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1BlackRock 8.23%
2Vanguard 7.97%
3Royce 5.33%
4Renaissance 3.55%
5Dimensional 3.43%
6Trigran Investments, Inc. 2.81%
7Fidelity 2.68%
8GEODE CAPITAL MANAGEMENT, LLC 2.65%
9State Street 2.47%
10ARIEL INVESTMENTS, LLC 1.82%

Reported The Hackett Group, Inc. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

The Hackett Group, Inc. beneficial owners on record for the 2024-2025 proxy season
Holder % outstanding Disclosure
ROYCE & ASSOCIATES LP 10.66% 13G
BlackRock 8.74% 13F
Vanguard Group 7.85% 13F
Ted A. Fernandez 6.18% DEF14A
Renaissance Technologies 3.82% 13F
Dimensional Fund Advisors 3.49% 13F
David N. Dungan 2.72% DEF14A
Geode Capital 2.69% 13F
State Street 2.37% 13F
Morgan Stanley 2.02% 13F

Percentages above are of 27,791,221 shares outstanding, as reported by The Hackett Group, Inc. on its Form 10-K dated 2025-02-24 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

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 The Hackett Group, Inc.’s 10-K dated 2025-02-24. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At The Hackett Group, Inc.'s shareholder meeting held 2025-05-01, in the 2024-2025 proxy season, 224 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 1,565 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 44% 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 not more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: The Hackett Group, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-05-06.

The Hackett Group, Inc. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.