Harte Hanks (HHS) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed shareholders, introduced board members, and outlined meeting procedures.

• Proxy Statement and meeting materials were distributed to shareholders in advance.

• Quorum was confirmed, allowing the meeting to proceed.

Board and executive committee updates

• Newest board member, Elizabeth Ross, appointed in January 2024, was introduced.

• Backgrounds of all directors were referenced as available in the Proxy Statement.

Shareholder proposals

• Three proposals were presented: election of four directors, advisory vote on executive compensation (Say on Pay), and ratification of independent auditors.

• No questions were raised by shareholders on any of the proposals.