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			8K Q1-16
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			<font style="display: inline;font-weight:bold;color:#000000;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:14pt;">FORM 8-K</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">CURRENT REPORT</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">Pursuant to Section&nbsp;13 or 15(d) of the</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">Securities Exchange Act of 1934</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">Date of report (Date of earliest event reported): </font><font style="display: inline;font-weight:bold;color:#000000;">May 6</font><font style="display: inline;font-weight:bold;color:#000000;">, 2016</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:17pt;">The Hackett Group, Inc.</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">FLORIDA</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">0-24343</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">65-0750100</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">(State or other jurisdiction of</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">incorporation or organization)</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">(Commission File Number)</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">(I.R.S. Employer</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">Identification No.)</font></p>
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			<font style="display: inline;color:#000000;font-size:1pt;">&#xFEFF;</font>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">1001 Brickell Bay Drive, Suite 3000</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Miami, Florida</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">33131</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;font-weight:bold;font-style:italic;color:#000000;font-size:6.5pt;">(Zip Code)</font></p>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">(305) 375-8005</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:6.5pt;">(Registrant&#x2019;s telephone number, including area code)</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Not Applicable</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:6.5pt;">(Former name or former address, if changed since last report)</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;color:#000000;font-size:8pt;">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):</font>
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						<font style="display: inline;color:#000000;font-size:8pt;">&#x2610;</font></p>
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						<font style="display: inline;color:#000000;font-size:8pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
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						<font style="display: inline;color:#000000;font-size:8pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
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						<font style="display: inline;color:#000000;font-size:8pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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						<font style="display: inline;color:#000000;font-size:8pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Item&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">1.01</font></p>
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						<font style="display: inline;font-weight:bold;font-size:8pt;text-decoration:underline;">Entry into a Material Definitive Agreement.</font></p>
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			<font style="display: inline;font-size:8pt;">On May 9, 2016, The Hackett Group, Inc. (&#x201C;we,&#x201D; &#x201C;us,&#x201D; &#x201C;Hackett&#x201D; or the &#x201C;Company&#x201D;) entered into a second amended and credit agreement (the &#x201C;Amended Credit Agreement&#x201D;) with Bank of America, N.A. (&#x201C;Bank of America&#x201D;), pursuant to which Bank of America agreed to amend and restate the Amended and Restated Credit Agreement, dated August 27, 2013, with Bank of America, in order to provide the Company</font><font style="display: inline;font-size:8pt;"> with</font><font style="display: inline;font-size:8pt;"> an additional $25</font><font style="display: inline;font-size:8pt;">.0</font><font style="display: inline;font-size:8pt;"> million in borrowing capacity, for an aggregate amount of up to $45</font><font style="display: inline;font-size:8pt;">.0</font><font style="display: inline;font-size:8pt;"> million from time to time pursuant to a revolving line of credit (the &#x201C;Credit Facility&#x201D;).&nbsp;&nbsp;As of May 9, 2016, there </font><font style="display: inline;font-size:8pt;">were no</font><font style="display: inline;font-size:8pt;"> outstanding </font><font style="display: inline;font-size:8pt;">balances </font><font style="display: inline;font-size:8pt;">under the Credit Facility. </font><font style="display: inline;font-size:8pt;">&nbsp;</font><font style="display: inline;font-size:8pt;">The Credit Facility matures on May 9, 2021. </font>
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			<font style="display: inline;font-size:8pt;">The obligations of Hackett under the Credit Facility are guaranteed by active existing and future material U.S. subsidiaries of Hackett (the &#x201C;U.S. Subsidiaries&#x201D;), and are secured by substantially all of the existing and future property and assets of Hackett and the U.S. Subsidiaries, a 100% pledge of the capital stock of the U.S. Subsidiaries, and a 66% pledge of the capital stock of Hackett&#x2019;s direct foreign subsidiaries (subject to certain exceptions).</font>
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			<font style="display: inline;font-size:8pt;">The interest rates per annum applicable to loans under the Credit Facility will be, at Hackett&#x2019;s option, equal to either a base rate or a LIBOR rate, in each case, plus an applicable margin percentage. The applicable margin percentage is determined from time to time under the Credit Agreement based on a consolidated leverage ratio, and ranges from 0.75% to 1.50% in the case of LIBOR rate advances, and 1.50% to 2.25% in the case of base rate advances. The initial applicable margin percentage is 0.75% in the case of base rate advances and 1.50% in the case of LIBOR rate advances. </font>
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			<font style="display: inline;font-size:8pt;">The Amended Credit Agreement contains customary representations, warranties, indemnities and affirmative and negative covenants. The negative covenants include, among others, certain limitations on the ability to: incur liens and indebtedness; consummate mergers, consolidations or asset sales; make guarantees and investments; and pay dividends or distributions on or make certain distributions in respect of the Company&#x2019;s shares. In addition, the Amended Credit Agreement contains financial covenants that require Hackett to maintain</font><font style="display: inline;font-size:8pt;">,</font><font style="display: inline;font-size:8pt;"> on a consolidated basis (i) a consolidated fixed charge coverage ratio of greater than or equal to 1.50 to 1.00, (ii) an adjusted consolidated fixed charge leverage ratio of greater than or equal to 1.00 to 1.00, and (iii) a consolidated leverage ratio of less than or equal to 2.50 to 1.00, in each case as calculated in accordance with the Amended Credit Agreement. </font>
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			<font style="display: inline;font-size:8pt;">The Amended Credit Agreement also includes certain customary events of default, including, among others, the failure to make payments when due, insolvency, certain judgments, breaches of representations and warranties, breaches of covenants and the occurrence of certain events, including cross acceleration to other indebtedness of Hackett and its subsidiaries. </font>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Item&nbsp;2.02</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;text-decoration:underline;">Results of Operations and Financial Condition.</font></p>
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			<font style="display: inline;color:#000000;font-size:8pt;">On May 10, 2016</font><font style="display: inline;color:#000000;font-size:8pt;">, the Company issued a press release setting forth its consolidated financial results for the </font><font style="display: inline;color:#000000;font-size:8pt;">first</font><font style="display: inline;color:#000000;font-size:8pt;"> fiscal quarter </font><font style="display: inline;color:#000000;font-size:8pt;">ended April 1, 2016</font><font style="display: inline;color:#000000;font-size:8pt;">. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.</font>
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			<font style="display: inline;color:#000000;font-size:8pt;">The information contained in Item&nbsp;2.02 of this current report on Form&nbsp;8-K, as well as Exhibit&nbsp;99.1, is being furnished to the Securities and Exchange Commission and shall not be deemed &#x201C;filed&#x201D; 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.</font>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Item&nbsp;2.03.</font></p>
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						<font style="display: inline;font-weight:bold;font-size:8pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:8pt;text-decoration:underline;">Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant. </font></p>
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			<font style="display: inline;font-size:8pt;">The disclosure contained in Item&nbsp;1.01 is incorporated herein by reference.</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Item&nbsp;5.07 </font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;text-decoration:underline;">Submission of Matters to a Vote of Security Holders.</font>
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			<font style="display: inline;color:#000000;font-size:8pt;">The 2016</font><font style="display: inline;color:#000000;font-size:8pt;"> Annual Meeting of Shareholders of </font><font style="display: inline;color:#000000;font-size:8pt;">the Company</font><font style="display: inline;color:#000000;font-size:8pt;"> was held on May&nbsp;6</font><font style="display: inline;color:#000000;font-size:8pt;">, 2016</font><font style="display: inline;color:#000000;font-size:8pt;">. Matters submitted to shareholders at the meeting and the voting results thereof were as follows:</font>
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			<font style="display: inline;font-style:italic;color:#000000;font-size:8pt;">Proposal 1 &#x2013; Election of Directors.</font><font style="display: inline;color:#000000;font-size:8pt;"> The shareholders of the Company elected each of the director nominees nam</font><font style="display: inline;color:#000000;font-size:8pt;">ed below </font><font style="display: inline;color:#000000;font-size:8pt;">to serve until </font><font style="display: inline;color:#000000;font-size:8pt;">the 2019</font><font style="display: inline;color:#000000;font-size:8pt;"> Annual Meeting of Shareholders and until their successors are duly elected and qualified. The following is a breakdown of the voting results:</font>
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				<td valign="bottom" style="width:21.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6.5pt;">BROKER</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6.5pt;">DIRECTOR</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6.5pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6.5pt;">FOR</font></p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6.5pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6.5pt;">WITHHE</font><font style="display: inline;font-weight:bold;font-size:6.5pt;">LD</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6.5pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6.5pt;">NON-VOTES</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 6pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">Ted A. Fernandez</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6.5pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">20,391,996</font></p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">939,917</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 3.25pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">4,069,775</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 6pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">Robert A. Rivero</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6.5pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">20,868,925</font></p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">462,988</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 3.25pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">4,069,775</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 6pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">Alan T.G. Wix</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6.5pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">18,730,166</font></p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">2,601,747</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 3.25pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">4,069,775</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:9.9pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-style:italic;color:#000000;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p style="margin:9.9pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-style:italic;color:#000000;font-size:8pt;">Proposal 2</font><font style="display: inline;font-style:italic;color:#000000;font-size:8pt;"> &#x2013; Advisory Vote on Executive </font><font style="display: inline;font-style:italic;color:#000000;font-size:8pt;">Officer </font><font style="display: inline;font-style:italic;color:#000000;font-size:8pt;">Compensation.</font><font style="display: inline;color:#000000;font-size:8pt;"> The shareholders of the Company approved an advisory vote on executive </font><font style="display: inline;color:#000000;font-size:8pt;">officer </font><font style="display: inline;color:#000000;font-size:8pt;">compensation. The following is a breakdown of the voting results:</font>
		</p>
		<p style="margin:9.9pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;color:#000000;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;color:#000000;font-size:1pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6pt;">BROKER</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6pt;">FOR</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6pt;">AGAINST</font></p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6pt;">ABSTAIN</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6pt;">NON-VOTES</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 6pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">15,574,117</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">5,026,453</font></p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">731,343</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 3.25pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">4,069,775</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;color:#000000;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p style="margin:9.9pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 13pt">
			<font style="display: inline;color:#000000;font-size:13.5pt;">&#xFEFF;</font>
		</p>
		<p style="margin:9.9pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 13pt">
			<font style="display: inline;color:#000000;font-size:13.5pt;">&#xFEFF;</font>
		</p>
		<p style="margin:9.9pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 13pt">
			<font style="display: inline;color:#000000;font-size:13.5pt;">&#xFEFF;</font>
		</p>
		<p style="margin:9.9pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:9.9pt 0pt 0pt;line-height:100%;font-family:Times New Roman;;font-size: 8pt"><font style="display: inline;font-style:italic;color:#000000;font-size:8pt;">Proposal 3</font><font style="display: inline;font-style:italic;color:#000000;font-size:8pt;"> &#x2013; Appointment of </font><font style="display: inline;font-style:italic;color:#000000;font-size:8pt;">RSM US LLP</font><font style="display: inline;font-style:italic;color:#000000;font-size:8pt;"> as Independent Auditor.</font><font style="display: inline;color:#000000;font-size:8pt;"> The shareholders of the Company ratified the appointment of </font><font style="display: inline;color:#000000;font-size:8pt;">RSM US LLP</font><font style="display: inline;color:#000000;font-size:8pt;"> as the Company&#x2019;s independent registered pub</font><font style="display: inline;color:#000000;font-size:8pt;">lic accounting firm for the 2016</font><font style="display: inline;color:#000000;font-size:8pt;"> fiscal year. The following is a breakdown of the voting results:</font>
		</p>
		<p style="margin:9.9pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;color:#000000;font-size:8pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;color:#000000;font-size:1pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6pt;">BROKER</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6pt;">FOR</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6pt;">AGAINST</font></p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6pt;">ABSTAIN</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:6pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:13.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;font-size:6pt;">NON-VOTES</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:30.50%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 6pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">25,176,436</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">162,889</font></p>
				</td>
				<td valign="bottom" style="width:04.96%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:15.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-size:8pt;">62,363</font></p>
				</td>
				<td valign="bottom" style="width:05.46%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:21.84%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:12.75pt;padding:0pt;">
					<p style="margin:0pt 3.25pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">-</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 13pt">
			<font style="display: inline;color:#000000;font-size:13.5pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Item&nbsp;8.01 </font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;text-decoration:underline;">Other Events</font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;text-decoration:underline;">.</font>
		</p>
		<p style="margin:4.4pt 0pt 0pt;text-indent:27pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">On May 6, 2016, the Company</font><font style="display: inline;font-size:8pt;">&#x2019;s Board of Directors approved the</font><font style="display: inline;font-size:8pt;"> repurchase</font><font style="display: inline;font-size:8pt;"> of</font><font style="display: inline;font-size:8pt;"> 697 thousand shares of its common stock from Ted A. Fernandez, the Chairman and Chief Executive Officer of the Company, 732 thousand shares of its common stock from David N. Dungan, the Vice Chairman and Chief Operating Office of the Company, and 73 thousand shares of its common stock from Robert A. Ramirez, Chief Financial Officer of the Company for a total of approximately 1.5 million shares at a purchase price of $14.77 per share. The transaction was approved by the Audit Committee of the Board of Directors </font><font style="display: inline;font-size:8pt;">which is comprised solely of independent directors </font><font style="display: inline;font-size:8pt;">and was effected as part of the Company&#x2019;s share repurchase program.&nbsp;&nbsp;Following the transaction, Mr. Fernandez, Mr. Dungan and Mr. Ramirez remain the beneficial owners of 11.8%, 4.9% and 0.9% shares, respectively, of the outstanding common stock.&nbsp;&nbsp;Following the transaction, approximately $3.1 million remained available under the Company&#x2019;s share repurchase program. One of the primary reasons</font><font style="display: inline;font-size:8pt;"> for this transaction was</font><font style="display: inline;font-size:8pt;"> to lower the Company&#x2019;s weighted average shares outstanding which had increased by 11% </font><font style="display: inline;font-size:8pt;">from the first quarter of 2015</font><font style="display: inline;font-size:8pt;"> &nbsp;a</font><font style="display: inline;font-size:8pt;">s a result of the vesting of the stock appreciation right</font><font style="display: inline;font-size:8pt;">s</font><font style="display: inline;font-size:8pt;"> (&#x201C;SARs&#x201D;)</font><font style="display: inline;font-size:8pt;"> and appreciation in share price</font><font style="display: inline;font-size:8pt;">. The repurchase reduces weighted average shares outstanding by approximately 4% and is </font><font style="display: inline;font-size:8pt;">$0.0</font><font style="display: inline;font-size:8pt;">3 to </font><font style="display: inline;font-size:8pt;">$0.0</font><font style="display: inline;font-size:8pt;">4 accretive on an annualized basis. Based on the most recent SEC filings, including shares of Company common stock beneficially owned and shares that could be acquired upon the exercise of the </font><font style="display: inline;font-size:8pt;">SARs</font><font style="display: inline;font-size:8pt;">,</font><font style="display: inline;font-size:8pt;"> Mr</font><font style="display: inline;font-size:8pt;">.</font><font style="display: inline;font-size:8pt;"> Fernandez </font><font style="display: inline;font-size:8pt;">continues to be </font><font style="display: inline;font-size:8pt;">the single largest beneficial shareholder of the Company.</font>
		</p>
		<p style="margin:4.4pt 0pt 0pt;text-indent:24.5pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-size:8pt;">In reviewing and approving the transaction, the independent directors of the Board considered, among other factors, the benefits to the Company&#x2019;s stockholders of this transaction such as the fact that (i)&nbsp;the share repurchase transaction is expected to be accretive to earnings per share, </font><font style="display: inline;font-size:8pt;">and </font><font style="display: inline;font-size:8pt;">(ii)&nbsp;the transaction was a unique opportunity to repurchase a large block of shares in an orderly manner.&nbsp;The transaction will be funded from</font><font style="display: inline;font-size:8pt;"> borrowings under</font><font style="display: inline;font-size:8pt;"> the Company&#x2019;s </font><font style="display: inline;font-size:8pt;">C</font><font style="display: inline;font-size:8pt;">redit </font><font style="display: inline;font-size:8pt;">F</font><font style="display: inline;font-size:8pt;">acilit</font><font style="display: inline;font-size:8pt;">y which was amended on May 9, 2016 </font><font style="display: inline;font-size:8pt;">in order to provide an additional $25</font><font style="display: inline;font-size:8pt;">.0</font><font style="display: inline;font-size:8pt;"> million in borrowing capacity for an aggregate amount of up </font><font style="display: inline;font-size:8pt;">to $45</font><font style="display: inline;font-size:8pt;">.0</font><font style="display: inline;font-size:8pt;"> million</font><font style="display: inline;font-size:8pt;"> from time to time pursuant to a revolving line of credit</font><font style="display: inline;font-size:8pt;">. &nbsp;</font><font style="display: inline;font-size:8pt;">There were no amounts outstanding under the Credit Facility prior to the repurchase described above</font><font style="display: inline;font-size:8pt;">.</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;color:#000000;font-size:11pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">Item&nbsp;9.01 </font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;"> &nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;text-decoration:underline;">Financial Statements and Exhibits.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 4pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">(d)</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Exhibits</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:9.9pt 0pt 0pt;text-indent:23.1pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;color:#000000;font-size:8pt;">See Exhibit Index attached hereto.</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:9.9pt 0pt 0pt;text-indent:23.1pt;line-height:100%;font-family:Times New Roman;;font-size: 8pt"><font style="display: inline;color:#000000;font-size:8pt;"></font>
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			<font style="display: inline;font-size:2pt;">&#xFEFF;</font>
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			<font style="display: inline;font-size:1pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 2pt">
			<font style="display: inline;font-size:2pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 2pt">
			<font style="display: inline;font-size:2pt;">&#xFEFF;</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;">SIGNATURES</font>
		</p>
		<p style="margin:9.9pt 0pt 0pt;text-indent:23.1pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;color:#000000;font-size:8pt;">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.</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">THE HACKETT GROUP, INC.</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Date: </font><font style="display: inline;color:#000000;font-size:8pt;">May </font><font style="display: inline;color:#000000;font-size:8pt;">10</font><font style="display: inline;color:#000000;font-size:8pt;">,</font><font style="display: inline;color:#000000;font-size:8pt;"> 2016</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">By:</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">/s/ Robert A. Ramirez</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Robert A. Ramirez</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Executive Vice President, Finance and Chief Financial Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 2pt">
			<font style="display: inline;font-size:2pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;border-top:1pt solid #7F0000 ;line-height:100%;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;font-size:1pt;">&#xFEFF;</font>
		</p>
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			<font style="display: inline;font-size:2pt;">&#xFEFF;</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:8pt;text-decoration:underline;">Exhibit Index</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:3.30pt;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:3.30pt;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:467.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:3.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:3.30pt;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
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				<td valign="bottom" style="width:35.95pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.55pt;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:6.5pt;">Exhibit&nbsp;No.</font></p>
				</td>
				<td valign="bottom" style="width:36.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.55pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;color:#000000;font-size:6.5pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:467.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.55pt;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;line-height:100%;font-family:Times New Roman;font-size: 6pt">
						<font style="display: inline;font-weight:bold;color:#000000;font-size:6.5pt;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:35.95pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:3.30pt;padding:0pt;">
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">99.1</font></p>
				</td>
				<td valign="bottom" style="width:36.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;color:#000000;font-size:6.5pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:467.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:10.30pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;color:#000000;font-size:8pt;">Press Release of The Hackett Group, Inc., dated </font><font style="display: inline;color:#000000;font-size:8pt;">May 10</font><font style="display: inline;color:#000000;font-size:8pt;">,</font><font style="display: inline;color:#000000;font-size:8pt;"> 2016</font><font style="display: inline;color:#000000;font-size:8pt;">.</font></p>
				</td>
			</tr>
		</table></div>
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			<font style="display: inline;color:#000000;">&#xFEFF;</font>
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{"company-data": {"conformed-name": "HACKETT GROUP, INC.", "cik": "0001057379", "assigned-sic": "8742", "irs-number": "650750100", "state-of-incorporation": "FL", "fiscal-year-end": "1228"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-48123", "film-number": "161636372"}, "business-address": {"street1": "1001 BRICKELL BAY DRIVE", "street2": "SUITE 3000", "city": "MIAMI", "state": "FL", "zip": "33131", "phone": "3053758005"}, "mail-address": {"street1": "1001 BRICKELL BAY DRIVE", "street2": "SUITE 3000", "city": "MIAMI", "state": "FL", "zip": "33131"}, "former-company": [{"former-conformed-name": "ANSWERTHINK INC", "date-changed": "20000628"}, {"former-conformed-name": "ANSWERTHINK CONSULTING GROUP INC", "date-changed": "19980608"}]}
8K Q1-16
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 6
, 2016
The Hackett Group, Inc.
(Exact name of registrant as specified in its charter)
FLORIDA
0-24343
65-0750100
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(I.R.S. Employer
Identification No.)
﻿
1001 Brickell Bay Drive, Suite 3000
Miami, Florida
33131
(Address of principal executive offices)
(Zip Code)
(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):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
﻿
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
﻿
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
﻿
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
﻿
﻿
﻿
﻿
Item
1.01
Entry into a Material Definitive Agreement.
On May 9, 2016, The Hackett Group, Inc. ("we," "us," "Hackett" or the "Company") entered into a second amended and credit agreement (the "Amended Credit Agreement") with Bank of America, N.A. ("Bank of America"), pursuant to which Bank of America agreed to amend and restate the Amended and Restated Credit Agreement, dated August 27, 2013, with Bank of America, in order to provide the Company
with
an additional $25
.0
million in borrowing capacity, for an aggregate amount of up to $45
.0
million from time to time pursuant to a revolving line of credit (the "Credit Facility").  As of May 9, 2016, there
were no
outstanding
balances
under the Credit Facility.
The Credit Facility matures on May 9, 2021.
The obligations of Hackett under the Credit Facility are guaranteed by active existing and future material U.S. subsidiaries of Hackett (the "U.S. Subsidiaries"), and are secured by substantially all of the existing and future property and assets of Hackett and the U.S. Subsidiaries, a 100% pledge of the capital stock of the U.S. Subsidiaries, and a 66% pledge of the capital stock of Hackett's direct foreign subsidiaries (subject to certain exceptions).
The interest rates per annum applicable to loans under the Credit Facility will be, at Hackett's option, equal to either a base rate or a LIBOR rate, in each case, plus an applicable margin percentage. The applicable margin percentage is determined from time to time under the Credit Agreement based on a consolidated leverage ratio, and ranges from 0.75% to 1.50% in the case of LIBOR rate advances, and 1.50% to 2.25% in the case of base rate advances. The initial applicable margin percentage is 0.75% in the case of base rate advances and 1.50% in the case of LIBOR rate advances.
The Amended Credit Agreement contains customary representations, warranties, indemnities and affirmative and negative covenants. The negative covenants include, among others, certain limitations on the ability to: incur liens and indebtedness; consummate mergers, consolidations or asset sales; make guarantees and investments; and pay dividends or distributions on or make certain distributions in respect of the Company's shares. In addition, the Amended Credit Agreement contains financial covenants that require Hackett to maintain
,
on a consolidated basis (i) a consolidated fixed charge coverage ratio of greater than or equal to 1.50 to 1.00, (ii) an adjusted consolidated fixed charge leverage ratio of greater than or equal to 1.00 to 1.00, and (iii) a consolidated leverage ratio of less than or equal to 2.50 to 1.00, in each case as calculated in accordance with the Amended Credit Agreement.
The Amended Credit Agreement also includes certain customary events of default, including, among others, the failure to make payments when due, insolvency, certain judgments, breaches of representations and warranties, breaches of covenants and the occurrence of certain events, including cross acceleration to other indebtedness of Hackett and its subsidiaries.
﻿
Item 2.02
Results of Operations and Financial Condition.
On May 10, 2016
, the Company issued a press release setting forth its consolidated financial results for the
first
fiscal quarter
ended April 1, 2016
. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference 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 2.03.
Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.
The disclosure contained in Item 1.01 is incorporated herein by reference.
﻿
Item 5.07
Submission of Matters to a Vote of Security Holders.
The 2016
Annual Meeting of Shareholders of
the Company
was held on May 6
, 2016
. 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 nam
ed below
to serve until
the 2019
Annual Meeting of Shareholders and until their successors are duly elected and qualified. The following is a breakdown of the voting results:
﻿
﻿
﻿
﻿
BROKER
DIRECTOR
FOR
WITHHE
LD
NON-VOTES
Ted A. Fernandez
20,391,996
939,917
4,069,775
Robert A. Rivero
20,868,925
462,988
4,069,775
Alan T.G. Wix
18,730,166
2,601,747
4,069,775
﻿
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
15,574,117
5,026,453
731,343
4,069,775
﻿
﻿
﻿
﻿
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 pub
lic accounting firm for the 2016
fiscal year. The following is a breakdown of the voting results:
﻿
﻿
﻿
﻿
BROKER
FOR
AGAINST
ABSTAIN
NON-VOTES
25,176,436
162,889
62,363
-
﻿
Item 8.01
Other Events
.
On May 6, 2016, the Company
's Board of Directors approved the
repurchase
of
697 thousand shares of its common stock from Ted A. Fernandez, the Chairman and Chief Executive Officer of the Company, 732 thousand shares of its common stock from David N. Dungan, the Vice Chairman and Chief Operating Office of the Company, and 73 thousand shares of its common stock from Robert A. Ramirez, Chief Financial Officer of the Company for a total of approximately 1.5 million shares at a purchase price of $14.77 per share. The transaction was approved by the Audit Committee of the Board of Directors
which is comprised solely of independent directors
and was effected as part of the Company's share repurchase program.  Following the transaction, Mr. Fernandez, Mr. Dungan and Mr. Ramirez remain the beneficial owners of 11.8%, 4.9% and 0.9% shares, respectively, of the outstanding common stock.  Following the transaction, approximately $3.1 million remained available under the Company's share repurchase program. One of the primary reasons
for this transaction was
to lower the Company's weighted average shares outstanding which had increased by 11%
from the first quarter of 2015
a
s a result of the vesting of the stock appreciation right
s
("SARs")
and appreciation in share price
. The repurchase reduces weighted average shares outstanding by approximately 4% and is
$0.0
3 to
$0.0
4 accretive on an annualized basis. Based on the most recent SEC filings, including shares of Company common stock beneficially owned and shares that could be acquired upon the exercise of the
SARs
,
Mr
.
Fernandez
continues to be
the single largest beneficial shareholder of the Company.
In reviewing and approving the transaction, the independent directors of the Board considered, among other factors, the benefits to the Company's stockholders of this transaction such as the fact that (i) the share repurchase transaction is expected to be accretive to earnings per share,
and
(ii) the transaction was a unique opportunity to repurchase a large block of shares in an orderly manner. The transaction will be funded from
borrowings under
the Company's
C
redit
F
acilit
y which was amended on May 9, 2016
in order to provide an additional $25
.0
million in borrowing capacity for an aggregate amount of up
to $45
.0
million
from time to time pursuant to a revolving line of credit
.
There were no amounts outstanding under the Credit Facility prior to the repurchase described above
.
﻿
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.
THE HACKETT GROUP, INC.
Date:
May
10
,
2016
By:
/s/ Robert A. Ramirez
Robert A. Ramirez
Executive Vice President, Finance and Chief Financial Officer
﻿
﻿
﻿
Exhibit Index
Exhibit No.
Description
99.1
Press Release of The Hackett Group, Inc., dated
May 10
,
2016
.
﻿