8-KThe WireRoutine
Shareholder Vote
Filed Mar 16, 2026 · 3mo ago · Accession 0001104659-26-028523
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 12, 2026
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, no par value
HURC
The Nasdaq Stock Market LLC
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 ☐
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. ◻
Item 5.07 Submission 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
Non-Votes
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
For
Against
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
HURCO COMPANIES, INC.
By:
/s/ Sonja K. McClelland _______________
Sonja K. McClelland, Executive Vice President,
Treasurer & Chief Financial Officer
Filing details
- Company
- HURCO COMPANIES INC
- Ticker
- HURC
- CIK
- 315374
- Form type
- 8-K
- Filing date
- Mar 16, 2026
- Report date
- Mar 12, 2026
- Document
- hurc-20260312x8k.htm
- Size
- 170 KB