Hurco Companies, Inc. (NASDAQ:HURC) Files An 8-K Submission of Matters to a Vote of Security Holders

Hurco Companies, Inc. (NASDAQ:HURC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07

Submission of Matters to a Vote of Security Holders.

Hurco Companies, Inc. (the “Company”) held its Annual Meeting of Shareholders on March15, 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 October31, 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

HURCO COMPANIES INC ExhibitEX-99.1 2 tv488712_ex99-1.htm EXHIBIT 99.1   Exhibit 99.1   FOR IMMEDIATE RELEASE FRIDAY,…To view the full exhibit click here
About Hurco Companies, Inc. (NASDAQ:HURC)
Hurco Companies, Inc. is an industrial technology company. The Company designs, manufactures and sells computerized (Computer Numeric Control (CNC)) machine tools, consisting primarily of vertical machining centers (mills) and turning centers (lathes). It operates in the industrial automation equipment segment. It designs and produces interactive computer control systems and software, computerized machine tools, and machine tool components and accessories for sale through its own distribution network to the metal working market. Its product lines include Hurco Brand of CNC Machine Tools, Milltronics Brand of CNC Machine Tools, Takumi Brand of CNC Machine Tools, Hurco Computer Control Systems and Software and LCM Machine Tool Components and Accessories. It has three brands of CNC machine tools in its product portfolio: Hurco, Milltronics and Takumi. In addition, through LCM Precision Technology S.r.l. (LCM), the Company produces machine tool components and accessories.