Harte Hanks Files 8-K on Shareholder Matters
Ticker: HHS · Form: 8-K · Filed: May 23, 2024 · CIK: 45919
Sentiment: neutral
Topics: sec-filing, corporate-governance, shareholder-vote
TL;DR
Harte Hanks filed an 8-K for shareholder vote matters. Standard disclosure.
AI Summary
Harte Hanks, Inc. filed an 8-K on May 23, 2024, to report on the submission of matters to a vote of security holders. The filing details the company's corporate structure, including its state of incorporation (Delaware) and fiscal year end (December 31). It also provides contact information for the company's principal executive offices in Chelmsford, MA.
Why It Matters
This filing is a routine disclosure required by the SEC when a company submits items for a shareholder vote, providing transparency to investors about corporate governance events.
Risk Assessment
Risk Level: low — This is a standard procedural filing with the SEC and does not indicate any unusual financial or operational risks.
Key Numbers
- 1-7120 — Commission File Number (Identifies the company's SEC filing history.)
- 74-1677284 — I.R.S. Employer Identification Number (Company's tax identification number.)
Key Players & Entities
- Harte Hanks, Inc. (company) — Registrant
- Delaware (jurisdiction) — State of Incorporation
- May 23, 2024 (date) — Date of Report
- Chelmsford, MA (location) — Principal Executive Office Location
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report on the submission of matters to a vote of security holders.
When was this report filed with the SEC?
This report was filed with the SEC on May 23, 2024.
In which state is Harte Hanks, Inc. incorporated?
Harte Hanks, Inc. is incorporated in Delaware.
What is the address of Harte Hanks, Inc.'s principal executive offices?
The principal executive offices are located at 1 Executive Drive, Suite 303, Chelmsford, MA 01824.
What is the company's fiscal year end?
The company's fiscal year end is December 31.
Filing Stats: 501 words · 2 min read · ~2 pages · Grade level 11.8 · Accepted 2024-05-23 17:25:48
Filing Documents
- hhs-20240523.htm (8-K) — 33KB
- 0000045919-24-000036.txt ( ) — 161KB
- hhs-20240523.xsd (EX-101.SCH) — 2KB
- hhs-20240523_def.xml (EX-101.DEF) — 14KB
- hhs-20240523_lab.xml (EX-101.LAB) — 24KB
- hhs-20240523_pre.xml (EX-101.PRE) — 14KB
- hhs-20240523_htm.xml (XML) — 2KB
07 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 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 — SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. HARTE HANKS, INC. Date: May 23, 2024 By: /s/ David Garrison David Garrison Chief Financial Officer