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Form of Proxy

THE HACKETT GROUP INC

Notes

No. Proposition For Against Abstain
1

Election of Director: John R. Harris

2

To approve an amendment to the Companys Employee Stock Purchase Plan (the Purchase Plan) to (i) increase the number of shares under the Purchase Plan by 250,000 shares, and (ii) extend the current term of the Purchase Plan by three years to July 1, 2031.

3

To approve, in an advisory vote, the Companys executive compensation.

4

To ratify the appointment of RSM US LLP as the Companys independent registered public accounting firm for the fiscal year ending January 1, 2027.