---
schema_version: "secwatch.filing_event.v1"
accession: "0000045919-24-000036"
form_type: "8-K"
ticker: "HHS"
cik: "0000045919"
company_name: "HARTE HANKS INC"
filed_at: "2024-05-23T23:59:59+00:00"
generated_at: "2026-06-01T09:25:02.019369+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Harte Hanks shareholders elect all five directors, approve say-on-pay and auditor

## Summary
- Annual meeting held May 23, 2024; all five director nominees elected with 'for' votes ranging from 4,233,163 to 4,412,940.
- Non-binding say-on-pay passed: 4,380,544 for (99.1% of votes cast), 36,472 against, 1,390 abstain.
- Ratification of Baker Tilly as independent auditor for FY2024 approved: 5,212,126 for (99.8% of votes cast), 8,028 against.
- Broker non-votes of 802,059 on director elections and say-on-pay; none on auditor ratification.

## SEC filing metadata
- accession: 0000045919-24-000036
- form_type: 8-K
- ticker: HHS
- cik: 0000045919
- company_name: HARTE HANKS INC
- filed_at: 2024-05-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/45919/000004591924000036/0000045919-24-000036-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/45919/000004591924000036/hhs-20240523.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000045919-24-000036
- JSON: https://secwatch.observer/filing/0000045919-24-000036.json
- Plain text: https://secwatch.observer/filing/0000045919-24-000036.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.