- Current report filing (8-K)
May 08 2012 - 3:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of
1934
Date of report (Date of earliest event reported): May 4, 2012
The Hackett Group, Inc.
(Exact name of registrant as specified in its charter)
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FLORIDA
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0-24343
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65-0750100
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification Number)
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1001 Brickell Bay Drive, Suite 3000
Miami, Florida
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33131
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(Address of principal executive offices)
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(Zip Code)
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(305) 375-8005
(Registrant’s telephone number, including area code)
Not
Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.
below):
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 2.02
Results of Operations and Financial Condition.
On May 8, 2012, the Company issued a press release setting forth its consolidated financial results for the first fiscal quarter of
2012. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
The information
contained in this current report on Form 8-K, including 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 2012 Annual Meeting of Shareholders of The Hackett Group, Inc. (the
“Company”) was held on May 4, 2012. 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 each of the director nominees named below to serve until the 2015 Annual Meeting of Shareholders and until their
successors are duly elected and qualified. The following is a breakdown of the voting results:
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DIRECTOR
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FOR
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WITHHOLD
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BROKER
NON-VOTES
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David N. Dungan
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32,483,362
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975,202
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4,839,872
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Richard N. Hamlin
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32,999,934
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458,630
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4,839,872
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Proposal 2 – Advisory Vote on Executive Compensation.
The shareholders of the Company approved an advisory
vote on executive compensation. The following is a breakdown of the voting results:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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31,951,290
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675,812
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831,462
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4,839,872
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Proposal 3 – Appointment of BDO USA, LLP as Independent Auditor.
The shareholders of the Company ratified the
appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the 2012 fiscal year. The following is a breakdown of the voting results:
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FOR
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AGAINST
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ABSTAIN
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NON-VOTES
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38,177,110
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120,024
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1,302
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0
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Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
See Exhibit Index attached hereto.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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THE HACKETT GROUP, INC.
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Date: May 8, 2012
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By:
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/s/ Robert A. Ramirez
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Robert A. Ramirez
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Executive Vice President, Finance and Chief Financial Officer
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Exhibit Index
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Exhibit
No.
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Description
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99.1
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Press Release of The Hackett Group, Inc., dated May 8, 2012.
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