Item 2.02 Results of Operations and Financial Condition.

On May 11, 2021, The Hackett Group, Inc. (the "Company") issued a press release setting forth its consolidated financial results for the first fiscal quarter ended April 2, 2021. 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 5.07 Submission of Matters to a Vote of Security Holders.

The 2021 Annual Meeting of Shareholders of the Company was held on May 6, 2021. Matters submitted to shareholders at the meeting and the voting results thereof were as follows:

Proposal 1 - Election of Directors. The shareholders of the Company elected the director nominees named below to serve until the 2024 Annual Meeting of Shareholders and until his/her successors are duly elected and qualified. The following is a breakdown of the voting results:





                                                     BROKER
   DIRECTOR          FOR       AGAINST   ABSTAIN    NON-VOTES
                               277,443              2,343,550
Maria A. Bofill   24,353,726              49,014




   DIRECTOR          FOR       AGAINST   ABSTAIN   NON-VOTES
                               933,822             2,343,550
David N. Dungan   23,693,361             53,000




    DIRECTOR           FOR        AGAINST    ABSTAIN   NON-VOTES
                                 2,171,923             2,343,550
Richard N. Hamlin   22,455,260               53,000

Proposal 2 - 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
                                 2,343,550
23,860,367   562,669   257,147

Proposal 3 - 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 December 31, 2021. The following is a breakdown of the voting results:





   FOR       AGAINST   ABSTAIN   NON-VOTES
27,012,026    9,927     1,780        -

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits




Exhibit
Number    Description
 99.1       Press Release of The Hackett Group, Inc., dated May 11, 2021
          Cover Page Interactive Data File (the cover page XBRL tags are embedded
  104     in the Inline XBRL document)

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