Harte Hanks Inc.
05/23/2024 | Press release | Distributed by Public on 05/23/2024 15:26
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders
Harte Hanks, Inc. (the "Company") held the Company's 2024 Annual Meeting of Stockholders (the "Annual Meeting") on May 23, 2024, at which stockholders voted on the items below as indicated.
I.Election of five (5) Board nominees, each to serve until our 2025 annual meeting of stockholders or until their successors are duly elected and qualified:
| Nominees | For | Withhold | Broker Non-Votes |
| Kirk Davis | 4,327,056 | 91,350 | 802,059 |
| Genni Combes | 4,368,389 | 50,017 | 802,059 |
| Elizabeth Ross | 4,412,940 | 5,466 | 802,059 |
| John H. Griffin, Jr. | 4,233,163 | 185,243 | 802,059 |
| Bradley Radoff | 4,288,604 | 129,802 | 802,059 |
II. To approve (on a non-binding advisory basis) the compensation of our named executive officers:
| For | Against | Abstain | Broker Non-Votes |
| 4,380,544 | 36,472 | 1,390 | 802,059 |
III. To consider and vote upon the ratification of the selection of Baker Tilly US, LLP as Harte Hanks' independent registered public accounting firm for the fiscal year ended December 31, 2024:
| For | Against | Abstain | Broker Non-Votes |
| 5,212,126 | 8,028 | 311 | - |