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8-KThe WireRoutine

Shareholder Vote · Reg FD Disclosure

Filed Mar 15, 2019 · 7y ago · Accession 0001144204-19-014138

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES 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 15, 2019 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): ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.07 Submission of Matters to a Vote of Security Holders. Hurco Companies, Inc. (the “Company”) held its Annual Meeting of Shareholders on March 14, 2019. The shareholders: · elected all ten 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 2019 Annual Meeting; and · ratified the appointment of RSM US LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2019. Shares were voted on these proposals as follows: Number of Votes FOR Number of Votes WITHHELD Broker Non- Votes Abstentions Election of Directors: Thomas A. Aaro 5,285,424 48,897 832,021 N/A Robert W. Cruickshank 5,231,041 103,280 832,021 N/A Michael Doar 5,252,728 81,593 832,021 N/A Cynthia Dubin 5,287,702 46,619 832,021 N/A Timothy J. Gardner 5,285,324 48,997 832,021 N/A Jay C. Longbottom 5,285,624 48,697 832,021 N/A Andrew Niner 5,280,355 53,966 832,021 N/A Richard Porter 5,281,565 52,756 832,021 N/A Janaki Sivanesan 5,277,923 56,398 832,021 N/A Gregory Volovic 5,231,602 102,719 832,021 N/A For Against Broker Non- Votes Abstentions Advisory vote to approve executive compensation: 5,102,904 129,501 832,021 101,916 For Against Broker Non- Votes Abstentions Ratification of appointment of public accounting firm: 6,002,942 147,177 -- 16,223 Item 7.01 Regulation FD Disclosure. The Company’s press release issued on March 15, 2019 announced the payment of a cash dividend of $0.12 per share of common stock. A copy of the press release is furnished as Exhibit 99.1 to this report and is incorporated by reference herein. Item 9.01 Financial Statements and Exhibits. Exhibit Index 99.1 Press release of Hurco Companies, Inc. dated March 15, 2019 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 15, 2019 HURCO COMPANIES, INC. By: /s/ Sonja K. McClelland Sonja K. McClelland, Executive Vice President, Secretary, Treasurer and Chief Financial Officer
Filing details
Ticker
HURC
CIK
315374
Form type
8-K
Filing date
Mar 15, 2019
Report date
Mar 15, 2019
Document
tv516284_8k.htm
Size
48 KB