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Harte Hanks (HHS) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Harte Hanks Inc

Proxy Filing summary

2 Dec, 2025

Executive summary

  • Supplemental proxy statement updates beneficial ownership disclosures for the 2025 annual meeting.

  • The update adds a new principal stockholder with over 5% ownership, based on newly obtained information.

  • All other proposals and information in the original proxy statement remain unchanged.

Shareholder rights and capital structure

  • Gary S. Rosenbach and Susan Rosenbach now reported as beneficial owners of 1,934,106 shares, representing 26.26% of outstanding common stock.

  • Other principal holders include William Blair & Company (8.97%), Houston H. Harte Estate (8.97%), and Westerly Holdings LLC (8.43%).

  • All current directors and executive officers as a group own 9.16% of outstanding shares.

  • Beneficial ownership details are as of March 25, 2025, with 7,364,430 shares outstanding.

Related party transactions

  • Rosenbach's ownership includes jointly held shares, family trusts, and retirement accounts for both himself and his spouse.

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