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Compiled from SEC Form N-PX filings and The Hackett Group, Inc.’s Form 8-K, filed 2026-05-05 (Item 5.07 on EDGAR). Page generated 02 October 2026.
Explore The Hackett Group, Inc. in the interactive database Compare manager voting policies
These tallies are The Hackett Group, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2026-05-05 (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: John R. Harris | 15,369,440 | 4,905,669 | 4,072 | -- | 2,135,541 | Majority: yes |
| Proposal 2: Amendment to the Company's Employee Stock Purchase Plan | 20,166,342 | 111,411 | 1,428 | -- | 2,135,541 | Majority: yes |
| Proposal 3: Advisory Vote on Executive Officer Compensation | 19,620,465 | 402,991 | 255,725 | -- | 2,135,541 | Majority: yes |
| Proposal 4: Appointment of RSM US LLP as Independent Auditor | 22,134,319 | 277,957 | 2,446 | -- | -- | Majority: yes |
Source: The Hackett Group, Inc., Form 8-K, filed with the SEC on 2026-05-05 — read the filing on EDGAR.
Each item below shows how the 207 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.
Combines 9 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
The Hackett Group, Inc.’s own tally for this item (“Proposal 3: Advisory Vote on Executive Officer Compensation”): 19,620,465 for, 402,991 against, per its Form 8-K filed 2026-05-05 (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 25,380,429 outstanding shares: 77% for, 2% against (79% of the company cast a for/against vote).
The 206 asset managers below cast 98% of the shares they voted on this item FOR (16,358,748 for, 371,255 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Royce | 2,928,379 | 0 | 0 | 0 | For |
| Vanguard | 1,939,293 | 1 | 0 | 0 | For |
| BlackRock | 1,890,996 | 0 | 0 | 0 | For |
| State Street | 670,995 | 0 | 0 | 0 | For |
| Two Sigma | 655,464 | 0 | 0 | 0 | For |
| Renaissance | 622,988 | 0 | 0 | 0 | For |
| Fidelity | 595,420 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 587,944 | 0 | 0 | 0 | For |
| CRAWFORD INVESTMENT COUNSEL INC | 486,089 | 0 | 0 | 0 | For |
| Charles Schwab | 404,954 | 0 | 0 | 0 | For |
| Russell Investments | 398,487 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 344,568 | 0 | 0 | 0 | For |
| PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 323,453 | 0 | 0 | 0 | For |
| ARIEL INVESTMENTS, LLC | 321,380 | 0 | 0 | 0 | For |
| EARNEST PARTNERS LLC | 246,062 | 0 | 0 | 0 | For |
| Dimensional | 229,631 | 0 | 0 | 0 | For |
| Federated Hermes | 216,086 | 0 | 0 | 0 | For |
| Goldman Sachs | 209,399 | 0 | 0 | 0 | For |
| Northern Trust | 200,138 | 0 | 0 | 0 | For |
| PARAMETRIC PORTFOLIO ASSOCIATES LLC | 192,230 | 0 | 0 | 0 | For |
| T. Rowe Price | 177,291 | 0 | 0 | 0 | For |
| Allianz | 1,357 | 166,600 | 0 | 0 | Against |
| ENVESTNET ASSET MANAGEMENT INC | 165,030 | 0 | 0 | 0 | For |
| Aristides Capital LLC | 0 | 0 | 151,460 | 0 | Abstain |
| ISTHMUS PARTNERS, LLC | 145,379 | 0 | 0 | 0 | For |
Showing the 25 largest of 206 asset managers. See all 206 in the interactive database.
Combines 3 wordings of this item as funds reported it.
76% Majority: yes · of votes cast
The Hackett Group, Inc.’s own tally for this item (“Elect Director: John R. Harris”): 15,369,440 for, 4,905,669 against, per its Form 8-K filed 2026-05-05 (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 25,380,429 outstanding shares: 61% for, 19% against (80% of the company cast a for/against vote).
The 63 asset managers below cast 77% of the shares they voted on this item FOR (6,193,707 for, 1,813,050 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Royce | 2,893,108 | 0 | 0 | 0 | For |
| Vanguard | 1,746,859 | 1,673 | 0 | 0 | For |
| BlackRock | 0 | 940,138 | 0 | 0 | Against |
| Fidelity | 505,118 | 78,614 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 344,568 | 0 | 0 | 0 | For |
| Charles Schwab | 200,568 | 0 | 0 | 0 | For |
| State Street | 635 | 191,356 | 0 | 0 | Against |
| Dimensional | 145,585 | 0 | 0 | 0 | For |
| Russell Investments | 0 | 130,307 | 0 | 0 | Against |
| Federated Hermes | 0 | 91,144 | 0 | 0 | Against |
| TIAA | 0 | 72,034 | 0 | 0 | Against |
| American Century | 62,749 | 0 | 0 | 0 | For |
| Harbor Funds II | 59,397 | 0 | 0 | 0 | For |
| Equitable | 0 | 56,235 | 0 | 0 | Against |
| Goldman Sachs | 54,787 | 0 | 0 | 0 | For |
| First Trust | 43,843 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 0 | 43,596 | 0 | 0 | Against |
| SEI | 0 | 40,939 | 0 | 0 | Against |
| Bridge Builder Trust | 0 | 36,356 | 0 | 0 | Against |
| Invesco | 0 | 30,284 | 0 | 0 | Against |
| Series Portfolios Trust | 0 | 22,196 | 0 | 0 | Against |
| Lincoln Financial | 3,961 | 16,476 | 0 | 0 | Against |
| T. Rowe Price | 16,881 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 13,122 | 0 | 0 | 0 | For |
| ETF Series Solutions | 12,621 | 0 | 0 | 0 | For |
Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.
Combines 8 wordings of this item as funds reported it.
99.4% Majority: yes · of votes cast
The Hackett Group, Inc.’s own tally for this item (“Proposal 2: Amendment to the Company's Employee Stock Purchase Plan”): 20,166,342 for, 111,411 against, per its Form 8-K filed 2026-05-05 (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 25,380,429 outstanding shares: 79% for, 0.5% against (80% of the company cast a for/against vote).
The 63 asset managers below cast 100% of the shares they voted on this item FOR (8,006,757 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Royce | 2,893,108 | 0 | 0 | 0 | For |
| Vanguard | 1,748,532 | 0 | 0 | 0 | For |
| BlackRock | 940,138 | 0 | 0 | 0 | For |
| Fidelity | 583,732 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 344,568 | 0 | 0 | 0 | For |
| Charles Schwab | 200,568 | 0 | 0 | 0 | For |
| State Street | 191,991 | 0 | 0 | 0 | For |
| Dimensional | 145,585 | 0 | 0 | 0 | For |
| Russell Investments | 130,307 | 0 | 0 | 0 | For |
| Federated Hermes | 91,144 | 0 | 0 | 0 | For |
| TIAA | 72,034 | 0 | 0 | 0 | For |
| American Century | 62,749 | 0 | 0 | 0 | For |
| Harbor Funds II | 59,397 | 0 | 0 | 0 | For |
| Equitable | 56,235 | 0 | 0 | 0 | For |
| Goldman Sachs | 54,787 | 0 | 0 | 0 | For |
| First Trust | 43,843 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 43,596 | 0 | 0 | 0 | For |
| SEI | 40,939 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 36,356 | 0 | 0 | 0 | For |
| Invesco | 30,284 | 0 | 0 | 0 | For |
| Series Portfolios Trust | 22,196 | 0 | 0 | 0 | For |
| Lincoln Financial | 20,437 | 0 | 0 | 0 | For |
| T. Rowe Price | 16,881 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 13,122 | 0 | 0 | 0 | For |
| ETF Series Solutions | 12,621 | 0 | 0 | 0 | For |
Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
The Hackett Group, Inc.’s own tally for this item (“Proposal 4: Appointment of RSM US LLP as Independent Auditor”): 22,134,319 for, 277,957 against, per its Form 8-K filed 2026-05-05 (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 25,380,429 outstanding shares: 87% for, 1% against (88% of the company cast a for/against vote).
The 63 asset managers below cast 99.9% of the shares they voted on this item FOR (8,006,751 for, 6 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Royce | 2,893,108 | 0 | 0 | 0 | For |
| Vanguard | 1,748,531 | 1 | 0 | 0 | For |
| BlackRock | 940,138 | 0 | 0 | 0 | For |
| Fidelity | 583,732 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 344,568 | 0 | 0 | 0 | For |
| Charles Schwab | 200,568 | 0 | 0 | 0 | For |
| State Street | 191,986 | 5 | 0 | 0 | For |
| Dimensional | 145,585 | 0 | 0 | 0 | For |
| Russell Investments | 130,307 | 0 | 0 | 0 | For |
| Federated Hermes | 91,144 | 0 | 0 | 0 | For |
| TIAA | 72,034 | 0 | 0 | 0 | For |
| American Century | 62,749 | 0 | 0 | 0 | For |
| Harbor Funds II | 59,397 | 0 | 0 | 0 | For |
| Equitable | 56,235 | 0 | 0 | 0 | For |
| Goldman Sachs | 54,787 | 0 | 0 | 0 | For |
| First Trust | 43,843 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 43,596 | 0 | 0 | 0 | For |
| SEI | 40,939 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 36,356 | 0 | 0 | 0 | For |
| Invesco | 30,284 | 0 | 0 | 0 | For |
| Series Portfolios Trust | 22,196 | 0 | 0 | 0 | For |
| Lincoln Financial | 20,437 | 0 | 0 | 0 | For |
| T. Rowe Price | 16,881 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 13,122 | 0 | 0 | 0 | For |
| ETF Series Solutions | 12,621 | 0 | 0 | 0 | For |
Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.
Ranked by the number of The Hackett Group, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 25,380,429 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Royce | 11.54% |
| 2 | Vanguard | 7.64% |
| 3 | BlackRock | 7.45% |
| 4 | State Street | 2.64% |
| 5 | Two Sigma | 2.58% |
| 6 | Renaissance | 2.45% |
| 7 | Fidelity | 2.35% |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 2.32% |
| 9 | CRAWFORD INVESTMENT COUNSEL INC | 1.92% |
| 10 | Charles Schwab | 1.60% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| Holder | % outstanding | Disclosure |
|---|---|---|
| ROYCE & ASSOCIATES LP | 11.67% | 13G |
| BlackRock | 8.23% | 13F |
| Vanguard Group | 7.73% | 13F |
| Ted A. Fernandez | 7.57% | DEF14A |
| Renaissance Technologies | 3.55% | 13F |
| Goldman Sachs | 3.40% | 13F |
| David N. Dungan | 3.39% | DEF14A |
| Dimensional Fund Advisors | 3.19% | 13F |
| State Street | 3.17% | 13F |
| Two Sigma | 3.15% | 13F |
Percentages above are of 25,380,429 shares outstanding, as reported by The Hackett Group, Inc. on its Form 10-K dated 2026-02-23 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 The Hackett Group, Inc.’s 10-K dated 2026-02-23. 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 2026-04-30, in the 2025-2026 proxy season, 207 asset managers reported how they voted on 4 ballot items in their SEC Form N-PX filings, covering 907 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 98% 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: The Hackett Group, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2026-05-05.
The Hackett Group, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).