8-KThe WireRoutine
Shareholder Vote · Reg FD Disclosure
Filed Mar 11, 2022 · 4y ago · Accession 0001558370-22-003380
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 11, 2022
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.
Hurco Companies, Inc. (the “Company”) held its Annual Meeting of Shareholders on March 10, 2022. The shareholders: (1) elected all eight of the Company’s nominees for director to serve until its next Annual Meeting of Shareholders; (2) approved, on an advisory basis, the compensation for the Company’s named executive officers as disclosed in the proxy statement for the Annual Meeting; (3) approved proposed amendments to the Hurco Companies, Inc. 2016 Equity Incentive Plan as set forth in the proxy statement for the Annual Meeting; and (4) ratified the appointment of RSM US LLP to serve as the Company’s independent registered public accounting firm for the fiscal yar ending October 31, 2022. 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
4,325,855
1,018,682
589,482
Michael Doar
5,308,584
35,953
589,482
Cynthia Dubin
5,313,828
30,709
589,482
Timothy J. Gardner
5,314,633
29,904
589,482
Jay C. Longbottom
4,325,421
1,019,116
589,482
Richard Porter
3,808,674
1,535,863
589,482
Janaki Sivanesan
5,308,186
36,351
589,482
Gregory S. Volovic
5,311,831
32,706
589,482
For
Against
Broker Non-Votes
Abstentions
Advisory vote to approve executive compensation:
5,117,839
55,133
589,482
171,565
For
Against
Broker Non-Votes
Abstentions
Amendments to Hurco Companies, Inc. 2016 Equity Incentive Plant:
5,226,153
105,300
589,482
13,084
For
Against
Broker
Non-
Votes
Abstentions
Ratification of appointment of public accounting firm:
5,892,813
36,456
0
4,750
Item 7.01 Regulation FD Disclosure.
On March 11, 2022, the Company issued a press release announcing payment of a cash dividend of $0.15 per share of common stock, payable on April 11, 2022, to shareholders of record as of close of business on March 28, 2022. A copy of the press release is attached 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 11, 2022
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 11, 2022
HURCO COMPANIES, INC.
By:
/s/ Sonja K. McClelland _______________
Sonja K. McClelland, Executive Vice President,
Treasurer, and Chief Financial Officer
Filing details
- Company
- HURCO COMPANIES INC
- Ticker
- HURC
- CIK
- 315374
- Form type
- 8-K
- Filing date
- Mar 11, 2022
- Report date
- Mar 11, 2022
- Document
- hurc-20220311x8k.htm
- Size
- 206 KB