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HURC > SEC Filings for HURC > Form 8-K on 17-Mar-2014All Recent SEC Filings

Show all filings for HURCO COMPANIES INC



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 13, 2013, the Board of Directors of the Company appointed Sonja K. McClelland to the office of Vice President, Secretary, Treasurer and Chief Financial Officer. Ms. McClelland had been the Corporate Controller, Assistant Secretary and Principal Accounting Officer. In recognition of the greater responsibilities assumed in connection with her promotion, Ms. McClelland was awarded a one-time $68,000 bonus. Otherwise, her compensation arrangements were not changed as a result of her promotion.

On March 14, 2014, Hurco Companies, Inc. issued a press release announcing the foregoing management change. A copy of a press release 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 13, 2014. 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; and

appointed Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2014.

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      5,242,856          58,064       753,751                --
Michael Doar               5,228,772          72,148       753,751                --
Philip James               5,255,344          45,576       753,751                --
Michael P. Mazza           5,259,115          41,805       753,751                --
Andrew Niner               5,256,536          44,384       753,751                --
Richard Porter             5,255,532          45,388       753,751                --
Janaki Sivanesan           5,260,025          40,895       753,751                --
Ronald Strackbein          5,256,400          44,520       753,751                --

                                          For          Against         Votes         Abstentions
Advisory vote to approve executive
compensation:                           5,147,839        108,220        753,751            44,861

                                             For          Against          Votes         Abstentions
Appointment of public accounting firm:     6,005,990         42,042              --             6,639

Item 7.01 Regulation FD Disclosure.

On March 14, 2014, Hurco Companies, Inc. issued a press release announcing payment of a cash dividend of $0.07per share of common stock.

A copy of the press release is filed as an exhibit to this report and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits

99.1 Appointment of an officer press release dated March 14, 2014.

99.2 Dividend press release dated March 14, 2014

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