Harte Hanks Schedules 2024 Annual Meeting of Stockholders for May 23

TL;DR

<b>Harte Hanks will hold its 2024 Annual Meeting of Stockholders virtually on May 23, 2024, to elect directors and vote on executive compensation.</b>

AI Summary

HARTE HANKS INC (HHS) filed a Proxy Statement (DEF 14A) with the SEC on April 4, 2024. Harte Hanks, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on May 23, 2024, at 2:00 PM EDT. The meeting will include the election of five Board nominees, each serving until the 2025 annual meeting. Stockholders will vote on a non-binding advisory basis to approve the compensation of named executive officers. The company is a Delaware corporation and its fiscal year ends on December 31. The filing is a Definitive Proxy Statement (DEF 14A) filed on April 4, 2024.

Why It Matters

For investors and stakeholders tracking HARTE HANKS INC, this filing contains several important signals. This filing provides stockholders with essential information regarding the upcoming annual meeting, including proposals for director elections and executive compensation, enabling informed voting decisions. The virtual format of the meeting aims to increase accessibility for stockholders to participate in corporate governance matters.

Risk Assessment

Risk Level: low — HARTE HANKS INC shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Stockholders should review the proxy materials to understand the nominees for the board and the details of executive compensation before the May 23rd meeting.

Key Numbers

• May 23, 2024 — Annual Meeting Date (2024 Annual Meeting of Stockholders)
• 2:00 P.M. EDT — Annual Meeting Time (2024 Annual Meeting of Stockholders)
• 5 — Board Nominees (Election of five (5) Board nominees)
• 2025 — Board Term End (Each to serve until our 2025 annual meeting of stockholders)

Key Players & Entities

• HARTE HANKS INC (company) — Filer name
• 2024 (date) — Year of Annual Meeting
• May 23, 2024 (date) — Date of Annual Meeting
• 2:00 P.M. (Eastern Daylight Time) (time) — Time of Annual Meeting
• five (5) (number) — Number of Board nominees
• 2025 (date) — Year for Board term
• Delaware (location) — State of Incorporation
• DEF 14A (document) — Form Type

FAQ

Industry Context

Harte Hanks operates in the direct mail advertising services industry, providing marketing services.

Regulatory Implications

The filing is made under the Securities Exchange Act of 1934, specifically Schedule 14A, which governs proxy solicitations.

What Investors Should Do

1. Review the list of director nominees and their qualifications.
2. Understand the details of the executive compensation plan being presented for approval.
3. Participate in the virtual annual meeting on May 23, 2024, to cast your vote.

Key Dates

• 2024-05-23: Annual Meeting of Stockholders — Key date for voting on board nominees and executive compensation.

Year-Over-Year Comparison

This is the initial filing for the 2024 proxy statement, detailing the upcoming annual meeting.

Key Financial Figures

• $16 million — e, identifying an opportunity to remove $16 million in costs throughout 2024-2025. This ini

Filing Documents

• a20240409def14a-proxystmt.htm (DEF 14A) — 497KB
• chart-8a17a61fd1ed47f488d.jpg (GRAPHIC) — 109KB
• chart-d4f64263243f4a0f84d.jpg (GRAPHIC) — 114KB
• hartehanksnoticeaccesspage1.jpg (GRAPHIC) — 415KB
• hartehanksnoticeaccesspage2.jpg (GRAPHIC) — 295KB
• hartehanksproxycardpage1.jpg (GRAPHIC) — 76KB
• hartehanksproxycardpage2.jpg (GRAPHIC) — 179KB
• image.jpg (GRAPHIC) — 10KB
• image1a.jpg (GRAPHIC) — 3KB
• img003.jpg (GRAPHIC) — 9KB
• 0000045919-24-000018.txt (&nbsp;) — 2164KB

SECURITY OWNERSHIP OF MANAGEMENT AND PRINCIPAL STOCKHOLDERS

SECURITY OWNERSHIP OF MANAGEMENT AND PRINCIPAL STOCKHOLDERS 15

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 16 Outstanding Equity Awards at Year End 18 Equity Compensation Plan Information at Year-End 2023 19 Executive Employment and Severance Agreements 19 Annual Incentive Plan 21 Equity Incentive Plan 21 PAY VERSUS PERFORMANCE 22 DIRECTOR COMPENSATION 24 2023 Director Compensation for Non-Employee Directors 25 Director Stock Ownership Guidelines 25 PROPOSAL I 26 Election of Directors 26 Board Recommendation on Proposal 26 PROPOSAL II 27 Say-on-Pay 27 Board Recommendation on Proposal 27 PROPOSAL III 28 Selection of Independent Registered Public Accounting Firm 28 Board Recommendation on Proposal 28 OTHER BUSINESS 30 SUBMISSION OF STOCKHOLDER PROPOSALS FOR 2025 ANNUAL MEETING 30 Notice and Access mailer and Proxy card 31 Table of Contents HARTE HANKS, INC. 1 Executive Drive, Suite 303 Chelmsford, MA 01824 PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD May 23, 2024 at 200 P.M. EDT This proxy statement is being furnished to you in connection with the solicitation of proxies by the Board of Directors (the "Board") of Harte Hanks, Inc. for use at our virtual annual meeting of stockholders (the "Annual Meeting"). In this proxy statement, references to "Harte Hanks," the "Company," "we," "us," "our" and similar expressions refer to Harte Hanks, Inc., unless the context of a particular reference provides otherwise. We refer to various websites in this proxy statement. None of the websites referenced in this proxy statement, including the Harte Hanks website, nor the information contained therein, shall be deemed to be incorporated into this proxy statement. GENERAL INFORMATION 2024 Annual Meeting Date and Location This year's Annual Meeting will be held on Thursday, May 23, 2024 at 200 p.m. Eastern Daylight Time, or at such other time to which the Annual Meeting may be adjourned or postponed. The Annual Meeting will be a completely virtual meeting of stockh

View Full Filing

View this DEF 14A filing on SEC EDGAR