The following excerpt is from the company's SEC filing.
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(set forth the amount on which the filing fee is calculated and state how it was determined):
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Fee paid previously with preliminary materials.
Check box if any part of the fee is offset as provided by Exchange Act Rule
and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
Amount Previously Paid:
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The Hacket Group Vote World-Class Defined and Enabled www.investorvote.com/hckt Step 1:
Go to www.investorvote.com/hckt. Step 2: Click on the icon on the right to view meeting materials. Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in. Online Go to www.investorvote.com/hckt or scan the
QR code login details are located in the shaded bar below. The Sample Company The Hackett Group, Inc. Shareholder Meeting Notice 03DTLA + + Important Notice Regarding the Availability of Proxy Materials for The Hackett Group, Inc.
Shareholder Meeting to be Held on May 6, 2021 Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders meeting are available on the Internet. Follow the
instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important! This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2021 Proxy Statement and 2020 Annual Report are available
at: Obtaining a Copy of the Proxy Materials If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before
April 26, 2021 to facilitate timely delivery. 2 N O T Easy Online Access View your proxy materials and vote. When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. Votes
submitted electronically must be received by 1:00 a.m., Central Time, on May 6, 2021. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares. MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD
2 ADD 3 ADD 4 ADD 5 ADD 6 ENDORSEMENT_LINESACKPACK 1234 5678 9012 345 C 1234567890 C O Y 000004
Heres how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the
reverse side when requesting a copy of the proxy materials. Internet Go to www.investorvote.com/hckt. Phone Call us free of charge at
Email Send an email to firstname.lastname@example.org with Proxy Materials The Hackett Group Inc. in the subject line. Include your full name and address, plus
the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. To facilitate timely delivery, requests for a paper copy of proxy materials must be received by April 26, 2021. The Hackett
Group, Incs Annual Meeting of Shareholders will be held on May 6, 2021 at The Hackett Group, Inc. Company Headquarters, 1001 Brickell Bay Drive, 30th Floor, Miami, Florida 33131 at 11:00 a.m., Local Time. Proposals to be voted on at the
meeting are listed below along with the Board of Directors recommendations. The Board of Directors recommend a vote FOR the nominees listed and FOR Proposals 2 and 3: 1. Election of Directors: 01Maria A. Bofill 02David N. Dungan
03Richard N. Hamlin 2. To approve, in an advisory vote, the Company executive compensation 3. To ratify the appointment of RSM US LLP as the Companys independent registered public accounting firm for the fiscal year ending
December 31, 2021 PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please
bring this notice with you. *As part of our precautions regarding the coronavirus or
we are planning for the possibility that the Annual Meeting may be held solely by means of remote communication.
If we take this step, we will announce the decision to do so in advance, and details on how to participate will be available at www.thehackettgroup.com. The Hackett Group, Inc. Shareholder Meeting Notice
The above information was disclosed in a filing to the SEC. To see the filing, click here.
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