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HHS > SEC Filings for HHS > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for HARTE HANKS INC

Form 8-K for HARTE HANKS INC


16-May-2014

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 its Annual Meeting of Stockholders on May 14, 2014, at which stockholders voted on the items below as indicated.

(1) Election of three Class III directors to serve until the Company's 2017 Annual Meeting of Stockholders:

                     Number of    Number of
                       Shares      Shares      Broker
Nominee              Voted For    Withheld    Non-Votes
Judy C. Odom         41,856,393   7,388,017   8,039,513
Robert A. Philpott   48,707,449     536,961   8,039,513
Karen A. Puckett     43,508,569   5,735,841   8,039,513

(2) Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2014:

Number of      Number of     Number of
  Shares        Shares        Shares
Voted For    Voted Against   Abstained
56,765,507      507,207       11,209

(3) Approval (on an advisory basis) of the compensation of named executive officers:

Number of      Number of     Number of
  Shares        Shares        Shares
Voted For    Voted Against   Abstained
34,983,817    14,213,372      47,219

For more information on the foregoing proposals, see the Company's proxy statement dated April 3, 2014.

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