8-KThe WireRoutine
Shareholder Vote · Reg FD Disclosure
Filed Mar 16, 2018 · 8y ago · Accession 0001144204-18-015126
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 15, 2018
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))
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 15, 2018. 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 2018 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, 2018.
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
5,290,477
26,606
769,402
--
Robert W. Cruickshank
5,262,967
54,116
769,402
--
Michael Doar
4,735,983
581,100
769,402
--
Timothy J. Gardner
5,290,488
26,595
769,402
--
Jay C. Longbottom
5,291,149
25,934
769,402
--
Andrew Niner
5,289,344
27,739
769,402
--
Richard Porter
5,289,551
27,532
769,402
--
Janaki Sivanesan
5,290,786
26,297
769,402
--
For
Against
Broker
Non-
Votes
Abstentions
Advisory vote
to approve executive compensation:
5,157,537
73,267
769,402
86,279
For
Against
Broker
Non-
Votes
Abstentions
Ratification
of appointment of public accounting firm:
6,044,848
38,085
--
3,552
Item 7.01 Regulation FD Disclosure.
The Company’s press release issued
on March 16, 2018 announced the payment of a cash dividend of $0.11 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
16, 2018
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, 2018
HURCO COMPANIES,
INC.
By:
/s/
Sonja K. McClelland
Sonja K. McClelland,
Executive Vice President,
Secretary, Treasurer
and Chief Financial Officer
Filing details
- Company
- HURCO COMPANIES INC
- Ticker
- HURC
- CIK
- 315374
- Form type
- 8-K
- Filing date
- Mar 16, 2018
- Report date
- Mar 15, 2018
- Document
- tv488712_8k.htm
- Size
- 48 KB