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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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, 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
- Company
- HURCO COMPANIES INC
- 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