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Hurco Companies
Hurco Companies (HURC) investor relations material
Hurco Companies Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary28 Jan, 2026
Executive summary
Annual meeting scheduled for March 12, 2026, with shareholders voting on director elections, executive compensation (say-on-pay), and auditor ratification.
Proxy materials are distributed both in print and online, with voting available by mail, phone, or internet.
Shareholders of record as of January 16, 2026, are eligible to vote.
Voting matters and shareholder proposals
Shareholders will elect eight directors, approve executive compensation in an advisory vote, and ratify Deloitte & Touche LLP as the independent auditor for fiscal 2026.
Board recommends voting FOR all proposals.
Shareholder proposals for the 2027 meeting must be received by September 30, 2026.
Board of directors and corporate governance
Eight director nominees, including one new nominee, with a focus on diverse backgrounds and experience.
Executive Chairman Michael Doar will retire and, if re-elected, transition to non-executive Chairman.
Board committees: Audit, Compensation, and Nominating & Governance, all comprised of independent directors.
Presiding Independent Director role continues to ensure independent oversight.
Board and committee meetings had high attendance, and all directors are expected to attend meetings.
Code of Business Conduct and Ethics applies to all directors, officers, and employees.
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Next Hurco Companies earnings date
Q1 20266 Mar, 2026
Hurco Companies
Next Hurco Companies earnings date
Q1 20266 Mar, 2026
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Frequently asked questions
Hurco Companies, Inc. is an industrial technology company that designs, manufactures, and sells computerized machine tools primarily for the metal cutting industry. The company's core products include vertical and horizontal machining centers, turning centers, and toolroom machines. In addition to machine tools, Hurco offers automation solutions, CNC control systems, and software, catering to various industries such as aerospace, defense, medical equipment, automotive, and electronics. The company's product portfolio is marketed under the Hurco, Milltronics, and Takumi brands, with a focus on enhancing manufacturing productivity through advanced technology. Hurco serves a global customer base across North America, Europe, and Asia. The company is headquartered in Indianapolis, Indiana, and its shares are listed on the NASDAQ.
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