Harte Hanks,Inc. (NYSE:HHS) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
Harte Hanks,Inc. (the “Company”) held its Annual Meeting of Stockholders on August17, 2017, at which stockholders voted on the items below as indicated.
(1) Election of two ClassIII directors to serve until the Company’s 2020 Annual Meeting of Stockholders:
|
NumberofSharesVoted |
Broker |
|||
|
Nominee |
For |
Against |
Abstain |
Non-Votes |
|
Judy C. Odom |
28,915,698 |
19,301,486 |
52,080 |
6,224,750 |
|
Karen A. Puckett |
31,222,629 |
16,983,094 |
63,540 |
6,224,751 |
(2) Approval (on an advisory basis) of the compensation of the Company’s named executive officers:
|
NumberofSharesVoted |
||
|
For |
Against |
Abstain |
|
25,443,097 |
22,540,861 |
285,303 |
(3) Recommendation (on an advisory basis) of the frequency of holding an advisory vote on the compensation of named executive officers:
|
NumberofSharesVoted |
|||
|
ForEveryYear |
ForEvery2Years |
ForEvery3Years |
Abstain |
|
38,135,189 |
414,357 |
6,761,718 |
2,958,000 |
(4) Ratification of the appointment of Deloitte& Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2017:
|
NumberofSharesVoted |
||
|
For |
Against |
Abstain |
|
42,118,227 |
10,774,648 |
1,601,139 |
Based on the foregoing stockholder recommendation to hold annual advisory votes on the compensation of the Company’s named executive officers, the Company’s Board of Directors has determined that it will hold an advisory vote on the compensation of the Company’s named executive officers every year at its annual stockholders meeting. For more information on the foregoing proposals, see the Company’s proxy statement dated July20, 2017.
About Harte Hanks,Inc. (NYSE:HHS)
Harte Hanks, Inc. (Harte Hanks) is a multi-channel marketing company. The Company’s Customer Interaction business offers a range of marketing services, in media from direct mail to e-mail, including agency and digital services; database marketing solutions and business-to-business lead generation; direct mail, and contact centers. Its agency services are customer engagement agencies specializing in direct and digital communications for both consumer and business-to-business markets. The Company’s digital solutions integrate online services within the marketing mix and include search engine management, display, digital analytics, Website development and design, digital strategy, social media, e-mail, e-commerce and interactive relationship management and a range of other services that support its core businesses.
