Harte Hanks Inc.
05/21/2026 | Press release | Distributed by Public on 05/21/2026 14:35
Proxy Results (Form 8-K)
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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