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HARTE HANKS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 16, 2014

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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Source: Edgar Glimpses


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