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 11, 2010
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):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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 11, 2010, at which stockholders considered and approved items (1) and (2) below by the votes indicated.
| (1) | The election of three Class II directors to serve until the Company’s 2013 Annual Meeting of Stockholders: |
Nominee | Number of Shares Voted For | Number of Shares Withheld | Broker Non-Votes | |||
William F. Farley | 46,341,613 | 10,424,695 | 1,945,076 | |||
Larry D. Franklin | 55,468,245 | 1,298,063 | 1,945,076 | |||
William K. Gayden | 46,338,210 | 10,428,098 | 1,945,076 |
| (2) | The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2010: |
Number of Shares Voted For | Number of Shares Voted Against | Number of Shares Abstained | ||
58,367,431 | 307,744 | 36,209 |
For more information on the foregoing proposals, see the Company’s proxy statement dated April 9, 2010.
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 12, 2010 | ||
| By: | /s/ Robert L. R. Munden | |
| Senior Vice President, | ||
| General Counsel & Secretary | ||