8-KThe WireStrategic
Results of Operations · Shareholder Vote
Filed Mar 10, 2017 · 9y ago · Accession 0001144204-17-013904
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Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗SECURITIES AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM 8-K
CURRENT
REPORT Pursuant
to
Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of report (Date
of earliest event reported): March 9, 2017
Hurco
Companies, Inc.
(Exact Name of Registrant as Specified in
Its Charter)
Indiana
(State or Other Jurisdiction of Incorporation)
0-9143
35-1150732
(Commission File Number)
(IRS Employer Identification No.)
One Technology Way
Indianapolis, Indiana
46268
(Address of Principal Executive Offices)
(Zip Code)
(317)
293-5309
(Registrant’s Telephone Number, Including
Area Code)
Not Applicable
(Former Name or Former Address, if Changed
Since Last Report)
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):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02 Results of Operations and Financial Condition.
On March 10, 2017,
Hurco Companies, Inc. (the “Company”) reported its results of operations for the first fiscal quarter ended January
31, 2017. The Company’s earnings release for the period is attached as Exhibit 99.1, and the information set forth therein
is incorporated herein by reference and constitutes a part of this report. Exhibit 99.1 is furnished pursuant to Item 2.02
of Form 8-K.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its
Annual Meeting of Shareholders on March 9, 2017. The shareholders:
· elected all nine 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 2017 Annual Meeting;
· submitted, on an advisory basis, a majority of votes for annual frequency for future executive
compensation say-on-pay votes; and
· ratified the appointment of Ernst & Young LLP to serve as the Company’s independent registered
public accounting firm for the fiscal year ending October 31, 2017.
Shares were voted on
these proposals as follows:
Number of
Votes
FOR
Number of
Votes
WITHHELD
Broker
Non-
Votes
Election of Directors:
Thomas A. Aaro
5,330,946
16,695
815,274
Robert W. Cruickshank
5,327,752
19,889
815,274
Michael Doar
4,787,949
559,692
815,274
Timothy J. Gardner
5,331,254
16,387
815,274
Jay C. Longbottom
5,329,795
17,846
815,274
Andrew Niner
5,331,464
16,177
815,274
Richard Porter
5,332,554
15,087
815,274
Janaki Sivanesan
5,331,256
16,385
815,274
Ronald Strackbein
5,329,346
18,295
815,274
For
Against
Broker Non-
Votes
Abstentions
Advisory vote to approve executive compensation:
5,217,672
42,237
815,274
87,732
FOR
Every 1 Year
FOR
Every 2 Years
FOR
Every 3 Years
Broker Non-
Votes
Abstentions
Advisory vote on frequency
of future say-on-pay
votes:
4,219,424
84,987
941,919
815,274
101,311
For
Against
Broker
Non-
Votes
Abstentions
Ratification of appointment
of public accounting firm:
6,139,422
16,299
--
7,194
Based on the advisory
vote results on the frequency of future say-on-pay votes, and consistent with the recommendation of the Company’s Board of
Directors (the “Board”), the Board has determined that the Company will hold a shareholder advisory vote on executive
compensation every year until the next required vote on the frequency of future say-on-pay votes.
Item 7.01 Regulation FD Disclosure.
The Company’s press release issued
on March 10, 2017 announced the payment of a cash dividend of $0.10 per share of common stock. A copy of the press release is filed
as Exhibit 99.1 to this report and is incorporated by reference herein.
Item 9.01
Financial Statements and Exhibits.
99.1
Press release of Hurco Companies, Inc. dated March 10, 2017
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 10, 2017
HURCO COMPANIES, INC.
By:
/s/ Sonja K. McClelland
Sonja K. McClelland,
Executive Vice President, Secretary, Treasurer
and Chief Financial Officer
EXHIBIT INDEX
99.1 Earnings Release of Hurco Companies, Inc. dated March
10, 2017
Filing details
- Company
- HURCO COMPANIES INC
- Ticker
- HURC
- CIK
- 315374
- Form type
- 8-K
- Filing date
- Mar 10, 2017
- Report date
- Mar 9, 2017
- Document
- v461550_8k.htm
- Size
- 150 KB