Submission of Matters to a Vote of Security Holders
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:…
Filed May 21, 2026Accepted May 21, 2026, 4:35 PM EDTCIK 45919Accession 0001628280-26-037327
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Item 5.07Item 5.07 - Submission of Matters to Vote
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 —