HACKETT GROUP, INC. 8-K

What Happened

• The Hackett Group, Inc. (HCKT) announced via press release on May 5, 2026 its consolidated financial results for the first fiscal quarter ended March 27, 2026 (Exhibit 99.1 to the Form 8‑K).
• At the Company’s Annual Meeting on April 30, 2026 shareholders elected John R. Harris to the board and voted on three other proposals including an amendment to the Employee Stock Purchase Plan, an advisory vote on executive compensation, and ratification of the independent auditor.

Key Details

• Earnings disclosure: Press release reporting consolidated quarter results for the period ended March 27, 2026 was attached to the 8‑K as Exhibit 99.1 (filed May 5, 2026).
• Director election (Proposal 1): John R. Harris — For: 15,369,440; Against: 4,905,669; Abstain: 4,072; Non‑votes: 2,135,541.
• ESPP amendment (Proposal 2): Approved to add 250,000 shares and extend the plan term to July 1, 2031 — For: 20,166,342; Against: 111,411; Abstain: 1,428; Non‑votes: 2,135,541.
• Advisory vote on pay (Proposal 3): Say‑on‑pay approved — For: 19,620,465; Against: 402,991; Abstain: 255,725; Non‑votes: 2,135,541.
• Auditor ratification (Proposal 4): RSM US LLP ratified as independent auditor for fiscal year ending Jan 1, 2027 — For: 22,134,319; Against: 277,957; Abstain: 2,446.

Why It Matters

• The 8‑K signals the company has publicly updated its quarterly performance; investors should review the attached press release (Exhibit 99.1) for revenue, profit, and guidance details to assess near‑term outlook.
• Approval of the ESPP increase (250,000 shares) and extension through 2031 may modestly affect future share dilution and employee equity programs.
• Passage of the advisory pay vote and ratification of the auditor are governance items of interest to shareholders; the board composition was maintained with the election of John R. Harris.
• The filing was signed by Robert A. Ramirez, EVP Finance and CFO, on May 5, 2026.