HURC 8-K
Hurco Companies Inc (HURC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Item 5.07Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on March 12, 2026 (the “Annual Meeting”). The shareholders:
| ● | elected all eight of the Company’s nominees for director to serve until the next Annual Meeting of Shareholders; |
| ● | approved, on an advisory basis, the compensation for the Company’s named executive officers as disclosed in the proxy statement for the Annual Meeting; and |
| ● | ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2026. |
Shares were voted on these proposals as follows:
For | Withheld | Broker | |||
Election of Directors: | |||||
Michael Doar | 3,711,646 | 150,673 | 995,520 | ||
Cynthia Dubin | 3,728,272 | 134,047 | 995,520 | ||
Timothy J. Gardner | 3,690,177 | 172,142 | 995,520 | ||
Lawrence G. Keyler | 3,728,250 | 134,069 | 995,520 | ||
Richard Porter | 3,403,565 | 458,754 | 995,520 | ||
Benjamin Rashleger | 3,728,776 | 133,543 | 995,520 | ||
Janaki Sivanesan | 3,721,628 | 140,691 | 995,520 | ||
Gregory S. Volovic | 3,723,604 | 138,715 | 995,520 | ||
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| Abstentions | Broker Non-Votes | ||
Advisory vote to approve executive compensation: | 3,596,966 | 141,517 | 123,835 | 995,520 | |
For | Against | Abstentions | Broker Non-Votes | ||
Ratification of appointment of public accounting firm: | 4,801,753 | 41,781 | 14,305 | 0 | |
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.
Dated: March 16, 2026 | ||
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HURCO COMPANIES, INC. | ||
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By: | /s/ Sonja K. McClelland_______________ | |
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| Sonja K. McClelland, Executive Vice President, Treasurer & Chief Financial Officer |