|
|
|
(State or Other Jurisdiction
of Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification Number)
|
(
|
||
(Address of principal executive offices and Registrant’s telephone number, including area code)
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
|
|
|
I.
|
Election of five (5)* Board nominees, each to serve until our 2024 annual meeting of stockholders or until their successors are duly elected and qualified:
|
Nominees
|
For
|
Withhold
|
Broker Non-Votes
|
Brian Linscott
|
4,378,691
|
8,451
|
928,516
|
Genni Combes
|
4,337,778
|
49,364
|
928,516
|
David L. Copeland
|
4,285,283
|
101,859
|
928,516
|
John H. Griffin, Jr.
|
4,079,184
|
307,958
|
928,516
|
Bradley Radoff
|
4,021,559
|
365,583
|
928,516
|
II.
|
To approve (on a non-binding advisory basis) the compensation of our named executive officers:
|
Number of Shares Voted
|
|||
For
|
Against
|
Abstain
|
Broker Non-Votes
|
4,189,287
|
190,750
|
7,105
|
928,516
|
III.
|
To recommend (on a non-binding, advisory basis) the frequency of future advisory votes to approve of the compensation of our named executive officers:
|
Number of Shares Voted
|
||||
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Votes |
4,153,600
|
77,953
|
152,039
|
3,550
|
928,516 |
IV.
|
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, 2023:
|
Number of Shares Voted
|
|||
For
|
Against
|
Abstain
|
Broker Non-Votes
|
5,312,870
|
2,140
|
648
|
0
|
HARTE HANKS, INC.
|
|||
Date: May 24, 2023
|
By:
|
/s/ Laurilee Kearnes
|
|
Name: Laurilee Kearnes
Title: Chief Financial Officer
|