Hurco Companies (HURC) Proxy Filing summary

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.