HEICO CORP Reports on Security Holder Vote

TL;DR

HEICO shareholders voted on something important March 15th.

AI Summary

HEICO CORPORATION (HEI) filed an 8-K on March 19, 2024, reporting on a matter submitted to a vote of its security holders on March 15, 2024. The filing details the company's corporate structure and its principal executive offices located at 3000 Taft Street, Hollywood, Florida.

Why It Matters

This filing indicates a formal process where HEICO CORPORATION's security holders participated in a vote, which could impact corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information about significant financial changes or operational risks.

Key Players & Entities

• HEICO CORPORATION (company) — Registrant
• March 15, 2024 (date) — Date of earliest event reported
• March 19, 2024 (date) — Date of report
• 3000 Taft Street, Hollywood, Florida (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — olders of record of HEICO Common Stock, $0.01 par value per share ("Common Stock"), a

Filing Documents

• hei-20240315.htm (8-K) — 50KB
• 0000046619-24-000017.txt ( ) — 219KB
• hei-20240315.xsd (EX-101.SCH) — 3KB
• hei-20240315_def.xml (EX-101.DEF) — 13KB
• hei-20240315_lab.xml (EX-101.LAB) — 28KB
• hei-20240315_pre.xml (EX-101.PRE) — 17KB
• hei-20240315_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. HEICO Corporation (the "Company") held its Annual Meeting of Shareholders on Friday, March 15, 2024. The shareholders voted on three proposals, each of which is described in more detail in the Company's definitive proxy statement filed on February 2, 2024. Only holders of record of HEICO Common Stock, $0.01 par value per share ("Common Stock"), and Class A Common Stock, $0.01 par value per share ("Class A Common Stock"), as of the close of business on January 19, 2024 (the record date) were entitled to vote at the Annual Meeting. On that date, there were outstanding 54,764,476 shares of Common Stock, each entitled to one vote, and 83,542,292 shares of Class A Common Stock, each entitled to 1/10th vote per share. Proposal 1: Proposal to Elect Directors The Company's shareholders elected all ten director nominees to serve until the next annual meeting of shareholders or until a successor is elected and qualified. The result of the vote is set forth in the table below: Director For Against Abstain Broker Non-Votes Thomas M. Culligan 54,031,854 1,010,636 26,877 3,769,199 Carol F. Fine 54,077,803 967,527 24,037 3,769,199 Adolfo Henriques 53,735,361 1,308,282 25,724 3,769,199 Mark H. Hildebrandt 34,222,747 20,788,289 58,331 3,769,199 Eric A. Mendelson 53,871,140 1,179,266 18,961 3,769,199 Laurans A. Mendelson 52,726,764 2,291,654 50,949 3,769,199 Victor H. Mendelson 53,883,888 1,166,344 19,135 3,769,199 Julie Neitzel 53,903,308 1,141,998 24,061 3,769,199 Dr. Alan Schriesheim 42,438,998 12,600,435 29,934 3,769,199 Frank J. Schwitter 51,564,737 3,479,890 24,740 3,769,199 Proposal 2: Advisory Vote on Executive Compensation The Company's shareholders held a non-binding, advisory vote on executive compensation. The result of the vote is set forth in the table below: For Against Abstain Broker Non-Votes 34,961,226 19,943,977 164,164 3,769,199 Proposal 3: Ratification of

View Full Filing

View this 8-K filing on SEC EDGAR