Item 2.02 Results of Operations and Financial Condition.

On March 10, 2023, Hurco Companies, Inc. (the "Company") reported its results of operations for the first fiscal quarter ended January 31, 2023. The Company's earnings release (the "Release") for that period is attached as Exhibit 99.1 and the information set forth therein is incorporated herein by reference and constitutes a part of this report. The attached Exhibit 99.1 is furnished pursuant to Item 2.02 of Form 8-K.

Item 5.07 Submission of Matters to a Vote of Security Holders.



The Company held its Annual Meeting of Shareholders on March 9, 2023 (the
"Annual Meeting"). The shareholders: (1) elected all eight of the Company's
nominees for director to serve until its next Annual Meeting of Shareholders;
(2) approved, on an advisory basis, the compensation for the Company's named
executive officers as disclosed in the proxy statement for the Annual Meeting;
(3) approved, on an advisory basis, a preference for future say-on-pay votes to
be held on an annual basis; and (4) ratified the appointment of RSM US LLP to
serve as the Company's independent registered public accounting firm for the
fiscal year ending October 31, 2023. Shares were voted on these proposals as
follows:

                         Number of        Number of            Broker
                           Votes            Votes               Non-
                            FOR            WITHHELD             Votes
Election of Directors:
Thomas A. Aaro           2,939,869        2,140,037            653,607
Michael Doar             4,993,288          86,618             653,607
Cynthia Dubin            5,023,183          56,723             653,607
Timothy J. Gardner       5,020,620          59,286             653,607
Jay C. Longbottom        2,939,094        2,140,812            653,607
Richard Porter           2,919,349        2,160,557            653,607
Janaki Sivanesan         4,764,849         315,057             653,607
Gregory S. Volovic       5,020,237          59,669             653,607

                                                                   Broker Non-
                            For        Against     Abstentions        Votes
Advisory vote to
approve executive
compensation:            4,052,666     899,775       127,465         653,607
                                                     3 Years                        Broker Non-
                           1 Year      2 Years                     Abstentions         Votes
Advisory vote on
frequency of future
say-on-pay votes:        4,468,123      8,845        482,600         120,338          653,607
                                                                   Broker Non-
                            For        Against     Abstentions        Votes
Ratification of                                                         -
appointment of public
accounting firm:         5,649,468      79,273        4,772

In light of the advisory vote results on the frequency of future say-on-pay votes, and consistent with the recommendation of the Board of Directors (the "Board") of the Company, the Board has determined that the Company will hold a shareholder advisory vote on executive compensation on an annual basis until the next required vote on the frequency of future say-on-pay votes.

Item 7.01 Regulation FD Disclosure.

The Release issued by the Company on March 10, 2023 also announced payment of a cash dividend of $0.16 per share of common stock, payable on April 10, 2023, to the shareholders of record as of close of business on March 27, 2023. A copy of the Release is attached as Exhibit 99.1 to this report and is incorporated by reference herein.

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