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HURC > SEC Filings for HURC > Form 8-K on 15-Mar-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Submission of Matters to a Vote of

Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officer; Compensatory Arrangements of Certain Officers.

Effective March 14, 2013, the Board of Directors of the Company appointed Gregory S. Volovic to the office of President. Mr. Volovic had been the Executive Vice President of Technology, Operations, and North American Sales/Service. Mr. Volovic will assume the responsibilities of President previously performed by Mr. Doar. Mr. Doar will continue to serve as the Company's Chief Executive Officer and Chairman of the Board. Mr. Volovic's compensation arrangements, as described in the proxy statement for the Company's 2013 annual meeting of shareholders, were not changed as a result of his appointment to the office of President.

A copy of a press release issued by the Company with respect to the foregoing management change is filed as an exhibit to this report and incorporated by reference herein.

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Shareholders on March 14, 2013. 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;

re-approved the Hurco Companies, Inc. 2008 Equity Incentive Plan; and

appointed Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2013.

Shares were voted on these proposals as follows:

                        Number of  Number of
                          Votes      Votes       Non-
Election of Directors:     FOR      WITHHELD    Votes    Abstentions
Robert W. Cruickshank    5,044,154    103,309    878,399     --
Michael Doar             5,087,482     59,981    878,399     --
Philip James             5,054,168     93,295    878,399     --
Michael P. Mazza         5,057,229     90,234    878,399     --
Andrew Niner             5,109,026     38,437    878,399     --
Richard Porter           5,105,986     41,477    878,399     --
Janaki Sivanesan         5,107,037     40,426    878,399     --
Ronald Strackbein        5,107,177     40,286    878,399     --

                                     For        Against        Non-
                                                              Votes     Abstentions
Advisory vote to approve            3,128,340    1,995,137     878,399       23,986
executive compensation:
                                     For        Against        Non-
                                                              Votes     Abstentions
Re-approve the Hurco Companies,     4,805,268     337,041      878,399        5,154
Inc. 2008 Equity Incentive Plan:
                                     For        Against        Non-
                                                              Votes     Abstentions
Appointment of public accounting    6,002,355      17,279       --            6,228


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