CoverageForm 410-K10-Q8-K13D13G13F

HHS Harte Hanks Inc - 8-K

Filed May 21, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001628280-26-037327
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

160 words

Item 5.07 Submission of Matters to a Vote of Security Holders

Harte Hanks, Inc. (the “Company”) held the Company’s 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on May 21, 2026, at which stockholders voted on the items below as indicated.

I. Election of four (4) Board nominees, each to serve until our 2026 annual meeting of stockholders or until their successors are duly elected and qualified:

Nominees

For

Withhold

Broker Non-Votes

Genni Combes

4,892,543

230,625

394,667

John H. Griffin, Jr.

4,887,154

236,014

394,667

Bradley Radoff

5,074,650

48,518

48,518

394,667

Elizabeth Ross

5,060,960

62,208

394,667

II.    To approve (on a non-binding advisory basis) the compensation of our named executive officers:

For

Against

Abstain

Broker Non-Votes

4,875,115

246,517

1,536

394,667

III.    To consider and vote upon the ratification of the selection of Wolf & Company P.C. as Harte Hanks’ independent registered public accounting firm for the fiscal year ended December 31, 2026:

For

Against

Abstain

Broker Non-Votes

5,506,650

7,581

3,604

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