Common Stock, par value $.001 per share
- Symbol
- HCKT
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 2.02, 5.07, 9.01 · 8-K
Hackett Group Inc
HCKTNASDAQEQUITYCurrent
Results of Operations and Financial Condition · Submission of Matters to a Vote of Security Holders
Item 2.02 Results of Operations and Financial Condition. On May 5, 2026, The Hackett Group, Inc. (the “Company”) issued a press release setting forth its consolidated financial results for the first fiscal quarter ended March 27, 2026. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein.…
Company context
The Hackett Group, Inc. (NASDAQ: HCKT) is an ROI-led, AI enabled enterprise transformation company that helps clients achieve and sustain AI World Class performance. Its experts and engineers leverage Hackett AI platforms, including XT™, AIXelerator™, Hackett AI XPLR™, ZBrain® and XDA™, to accelerate and enhance the delivery of the company’s solutions and services. The Hackett AI platforms are powered by the company’s domain-specific Solution Language Model informed by Hackett Process and Performance Intelligence, including Digital World Class® and AI World Class benchmark metrics, industry-specific best-practice process flows and service delivery and operating model frameworks. The Hackett Group’s proprietary insights are based on benchmarking results from leading global organizations, including 98% of Dow Jones Global Titans, 97% of the Dow Jones Industrials and 90% of the Fortune 100. Visit www.thehackettgroup.com.
Current securities
Registered securities in this filing
Hackett Group, Inc. · 8-K · Filed 2026-05-05
Disclosure sections
Item 2.02Item 2.02 - Results of Operations
Item 2.02
Results of Operations and Financial Condition.
On May 5, 2026, The Hackett Group, Inc. (the “Company”) issued a press release setting forth its consolidated financial results for the first fiscal quarter ended March 27, 2026. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein.
The information contained in Item 2.02 of this current report on Form 8-K, as well as Exhibit 99.1, is being furnished to the Securities and Exchange Commission and shall not be deemed “filed” with the Securities and Exchange Commission nor incorporated by reference in any registration statement filed by the Company under the Securities Act of 1933, as amended.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2026 Annual Meeting of Shareholders of the Company was held on April 30, 2026. Matters submitted to shareholders at the meeting and the voting results thereof were as follows:
Proposal 1 - Election of Director. The shareholders of the Company elected the director nominee named below to serve until the 2029 Annual Meeting of Shareholders and until his successor is duly elected and qualified. The following is a breakdown of the voting results:
BROKER
DIRECTOR FOR AGAINST ABSTAIN NON-VOTES
John R. Harris 15,369,440 4,905,669 4,072 2,135,541
Proposal 2 - Amendment to the Company’s Employee Stock Purchase Plan. The shareholders of the Company approved an amendment to the Company’s Employee Stock Purchase Plan (the “Purchase Plan”) to (i) increase the number of shares authorized for issuance under the Purchase Plan by 250,000 shares, and (ii) extend the current term of the Purchase Plan by three years until July 1, 2031. The following is a breakdown of the voting results:
BROKER
FOR AGAINST ABSTAIN NON-VOTES
20,166,342 111,411 1,428 2,135,541
Proposal 3 - Advisory Vote on Executive Officer Compensation. The shareholders of the Company approved an advisory vote on executive officer compensation. The following is a breakdown of the voting results:
BROKER
FOR AGAINST ABSTAIN NON-VOTES
19,620,465 402,991 255,725 2,135,541
Proposal 4 - Appointment of RSM US LLP as Independent Auditor. The shareholders of the Company ratified the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 1, 2027. The following is a breakdown of the voting results:
BROKER
FOR AGAINST ABSTAIN NON-VOTES
22,134,319 277,957 2,446 -
Filed exhibits (1)
EX-99.1 2 hckt-ex99_1.htm EX-99.1 EX-99.1 WWW. THEHACKETTGROUP. COM Exhibit 99.1 The Hackett Group Announces First Quarter 2026 Results MIAMI, FL (May 5, 2026) - The Hackett Group, Inc. (NASDAQ: HCKT), a leading Gen AI strategic consulting and digital transformation firm that enables Digital World Class® performance, today announced its financial results for the first quarter, which ended on March 27, 2026. "Over the past two years, we have made disciplined, systematic investments to build a cohesive and highly differentiated AI foundation," stated Ted A. Fernandez, Chairman and CEO of The Hackett Group, Inc. "We believe that the increasing demand for AI, further supported by our expanded partner strategy and our internal transition to a Gen AI‑enabled delivery platform, provides a significant value creation opportunity for our organization. We are already seeing meaningful productivity gains and expanding scope on engagements leveraging our platforms." Financial Highlights ▪ Total revenue in the first quarter of 2026 was $68.8 million and revenue before reimbursements was $67.8 million. This compares to total revenue of $77.9 million and revenue before reimbursements of…
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