8-K 1 a16-11234_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

May 13, 2016 (May 12, 2016)

Date of Report (Date of earliest event reported)

 

HARTE HANKS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-7120

 

74-1677284

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

9601 McAllister Freeway, Suite 610

San Antonio, Texas  78216

(210) 829-9000

(Address of principal executive offices and Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

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 12, 2016, at which stockholders voted on the items below as indicated.

 

(1)     Election of two Class II directors to serve until the Company’s 2019 Annual Meeting of Stockholders:

 

 

 

Number of Shares Voted

 

Broker

 

Nominee

 

For

 

Against

 

Abstain

 

Non-Votes

 

Stephen E. Carley

 

45,374,004

 

4,470,834

 

48,622

 

6,262,754

 

William F. Farley

 

45,993,113

 

3,851,637

 

48,710

 

6,262,754

 

 

(2)     Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2016:

 

Number of Shares Voted

For

 

Against

 

Abstain

53,197,510

 

2,918,517

 

40,187

 

For more information on the foregoing proposals, see the Company’s proxy statement dated April 11, 2016.

 

SIGNATURES

 

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.

 

 

 

Dated: May 13, 2016

 

 

 

 

By:

/s/ Robert L. R. Munden

 

 

Executive Vice President,

 

 

General Counsel & Secretary

 

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