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 23, 2012
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 23, 2012, at which stockholders voted on the items below as indicated.
| (1) | Election of two Class I directors to serve until the Company’s 2015 Annual Meeting of Stockholders: |
| Number of Shares | Number of Shares | Broker | ||||||||||
Nominee | Voted For | Withheld | Non-Votes | |||||||||
David L. Copeland | 44,570,040 | 8,508,923 | 6,741,268 | |||||||||
Christopher M. Harte | 49,554,686 | 3,524,277 | 6,741,268 | |||||||||
| (2) | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2012: |
| Number of Shares | Number of Shares | Number of Shares | ||
Voted For | Voted Against | Abstained | ||
59,530,860 | 287,985 | 1,386 |
For more information on the foregoing proposals, see the Company’s proxy statement dated April 13, 2012.
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 24, 2012 | ||
| By: | /s/ Robert L. R. Munden | |
Senior Vice President, General Counsel & Secretary | ||