# EDGAR Filing Document

**Accession Number:** 0000315374
**File Stem:** 0001104659-26-028523
**Filing Date:** 2026-3
**Character Count:** 6588
**Document Hash:** 37dc59a5c132f550a1fa4320c52a030f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-028523.hdr.sgml**: 20260316

**ACCESSION NUMBER**: 0001104659-26-028523

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260312

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260316

**DATE AS OF CHANGE**: 20260316

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HURCO COMPANIES INC
- **CENTRAL INDEX KEY:** 0000315374
- **STANDARD INDUSTRIAL CLASSIFICATION:** INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 351150732
- **STATE OF INCORPORATION:** IN
- **FISCAL YEAR END:** 1031

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-09143
- **FILM NUMBER:** 26757400

**BUSINESS ADDRESS:**
- **STREET 1:** ONE TECHNOLOGY WAY
- **CITY:** INDIANAPOLIS
- **STATE:** IN
- **ZIP:** 46268
- **BUSINESS PHONE:** 3172935309

**MAIL ADDRESS:**
- **STREET 1:** ONE TECHNOLOGY WAY
- **CITY:** INDIANAPOLIS
- **STATE:** IN
- **ZIP:** 46268

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HURCO MANUFACTURING CO INC
- **DATE OF NAME CHANGE:** 19850324

?xml version='1.0' encoding='ASCII'? Hurco Companies, Inc_March 12, 2026

**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 12, 2026

Hurco Companies, Inc.

(Exact Name of Registrant as Specified in Its Charter)

Indiana

(State or Other Jurisdiction of Incorporation)

<u>0-9143</u> <u>35-1150732</u> <br> (Commission File Number) (IRS Employer Identification No.)

<u>One Technology WayIndianapolis, Indiana</u> <u>46268</u> <br> (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:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of each class | &nbsp;&nbsp;Trading Symbol(s)<br>| &nbsp;&nbsp;Name of each exchange on which registered |
| &nbsp;&nbsp;Common Stock, no par value | &nbsp;&nbsp;HURC | &nbsp;&nbsp;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.**

The Company held its Annual Meeting of Shareholders on March 12, 2026 (the "Annual Meeting"). 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 Annual Meeting; and

● ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2026.

Shares were voted on these proposals as follows:

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Withheld** | &nbsp;&nbsp;**Withheld** | &nbsp;&nbsp;**BrokerNon-Votes** |  |
| &nbsp;&nbsp;**Election of Directors:** |  |  |  |  |  |
| &nbsp;&nbsp;&nbsp;Michael Doar | &nbsp;&nbsp;3711646 | &nbsp;&nbsp;150673 | &nbsp;&nbsp;150673 | &nbsp;&nbsp;995520 |  |
| &nbsp;&nbsp;&nbsp;Cynthia Dubin | &nbsp;&nbsp;3728272 | &nbsp;&nbsp;134047 | &nbsp;&nbsp;134047 | &nbsp;&nbsp;995520 |  |
| &nbsp;&nbsp;&nbsp;Timothy J. Gardner | &nbsp;&nbsp;3690177 | &nbsp;&nbsp;172142 | &nbsp;&nbsp;172142 | &nbsp;&nbsp;995520 |  |
| &nbsp;&nbsp;&nbsp;Lawrence G. Keyler | &nbsp;&nbsp;3728250 | &nbsp;&nbsp;134069 | &nbsp;&nbsp;134069 | &nbsp;&nbsp;995520 |  |
| &nbsp;&nbsp;&nbsp;Richard Porter | &nbsp;&nbsp;3403565 | &nbsp;&nbsp;458754 | &nbsp;&nbsp;458754 | &nbsp;&nbsp;995520 |  |
| &nbsp;&nbsp;&nbsp;Benjamin Rashleger | &nbsp;&nbsp;3728776 | &nbsp;&nbsp;133543 | &nbsp;&nbsp;133543 | &nbsp;&nbsp;995520 |  |
| &nbsp;&nbsp;&nbsp;Janaki Sivanesan | &nbsp;&nbsp;3721628 | &nbsp;&nbsp;140691 | &nbsp;&nbsp;140691 | &nbsp;&nbsp;995520 |  |
| &nbsp;&nbsp;&nbsp;Gregory S. Volovic | &nbsp;&nbsp;3723604 | &nbsp;&nbsp;138715 | &nbsp;&nbsp;138715 | &nbsp;&nbsp;995520 |  |
|  | &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstentions** | &nbsp;&nbsp;**Abstentions** | &nbsp;&nbsp;<br>**Broker Non-Votes** |
| &nbsp;&nbsp;**Advisory vote to approve executive compensation:** | &nbsp;&nbsp;3596966 | &nbsp;&nbsp;141517 | &nbsp;&nbsp;123835 | &nbsp;&nbsp;123835 | &nbsp;&nbsp;995520 |
|  | &nbsp;&nbsp;<br>**For** | &nbsp;&nbsp;<br>**Against** | &nbsp;&nbsp;**Abstentions** | &nbsp;&nbsp;**Abstentions** | &nbsp;&nbsp;<br>**Broker Non-Votes** |
| &nbsp;&nbsp;**Ratification of appointment of public accounting firm:** | &nbsp;&nbsp;4801753 | &nbsp;&nbsp;41781 | &nbsp;&nbsp;14305 | &nbsp;&nbsp;14305 | &nbsp;&nbsp;0 |

---

**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 16, 2026 | Dated: March 16, 2026 |
| HURCO COMPANIES, INC. | HURCO COMPANIES, INC. |
| By: | /s/ Sonja K. McClelland_______________ |
|  | Sonja K. McClelland, Executive Vice President,<br>Treasurer & Chief Financial Officer |

---