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Home / Companies / The Hackett Group, Inc. / 1 May 2025

Meeting · year to 30 June 2025302 filers reporting

The Hackett Group, Inc.: meeting of 1 May 2025

Votes reported on Form N-PX, item by item

302 Form N-PX filers reported votes at the The Hackett Group, Inc. meeting of 1 May 2025. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 76.2% of reported votes for; 46 filers withheld from or voted against at least one nominee.

660 vote records from 107 filers. 29 of the 106 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

72.9% for26.2% against0.9% other27.4% against management107 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

450 vote records from 299 filers. 227 of the 294 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

21.4% for75.6% against3.0% other77.2% against management299 filers35.8% for63.4% against0.8% other63.5% against management20,966,395 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

220 vote records from 107 filers. 1 of the 106 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

99.1% for0.0% against0.9% other0.9% against management107 filers99.9% for0.0% against0.1% other0.1% against management9,466,654 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

222 vote records from 109 filers. 5 of the 108 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

92.7% for6.4% against0.9% other4.6% against management109 filers99.2% for0.7% against0.1% other0.7% against management9,406,541 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesAgainst *Against *For
FidelityForAgainst *For
DimensionalForAgainst *For
State Street and SPDRAgainst *Against *For
American CenturyForAgainst *For
Franklin TempletonForForFor
InvescoForAgainst *For
EquitableAgainst *Against *For
Charles SchwabForAgainst *For
Nuveen and TIAAAgainst *ForFor
ProShares and ProFundsForAgainst *For
John Hancock and ManulifeForAgainst *For
Morgan Stanley, Eaton Vance and CalvertAgainst *Against *For
J.P. MorganNo reportAgainst *No report
Goldman SachsForAgainst *For
WisdomTreeForAgainst *For
PGIM and PrudentialAgainst *Against *For
Jackson National fundsForAgainst *For
Northern Trust and FlexSharesForForFor
SEIForAgainst *For
T. Rowe PriceForAgainst *For
Lincoln FinancialForAgainst *For
VoyaAgainst *Against *For
First TrustForAgainst *For
Russell InvestmentsForAgainst *For
NationwideAgainst *Against *For
Victory CapitalForAgainst *For
Brighthouse FundsForAgainst *For
Guggenheim and RydexForAgainst *For
Columbia ThreadneedleAgainst *Against *For
BNY MellonNo reportAgainst *No report
PrincipalForAgainst *For
Pacific Life fundsAgainst *Against *For
Global XForAgainst *For
Federated HermesNo reportAgainst *No report
AllianceBernsteinNo reportAgainst *No report
DWSForAgainst *For
PIMCONo reportAgainst *No report
AllspringNo reportAgainst *No report
Harbor FundsForForFor
VirtusForAgainstFor
Neuberger BermanNo reportAgainst *No report
Natixis and Loomis SaylesNo reportAgainst *No report
BairdNo reportAgainst *No report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the The Hackett Group, Inc. meeting?

302 Form N-PX filers reported votes at the meeting of 1 May 2025. On say-on-pay, 227 of 294 voted against management (77.2%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by The Hackett Group, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for The Hackett Group, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing The Hackett Group, Inc. with a meeting date within three days of 1 May 2025. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.