HEICO Corporation (NYSE:HEI) Files An 8-K Submission of Matters to a Vote of Security Holders

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HEICO Corporation (NYSE:HEI) Files An 8-K 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 17, 2017. The shareholders voted on
four proposals, each of which is described in more detail in the
Companys definitive proxy statement filed February 10, 2017.
Proposal 1: Proposal to Elect Directors
The Companys 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
Withheld
Broker Non-Votes
Thomas M. Culligan
24,009,538
166,988
5,067,418
Adolfo Henriques
24,008,178
168,348
5,067,418
Mark H. Hildebrandt
22,427,452
1,749,074
5,067,418
Wolfgang Mayrhuber
23,951,976
224,550
5,067,418
Eric A. Mendelson
23,844,070
332,456
5,067,418
Laurans A. Mendelson
23,458,699
717,827
5,067,418
Victor H. Mendelson
23,845,410
331,116
5,067,418
Julie Neitzel
24,011,222
165,304
5,067,418
Dr. Alan Schriesheim
22,492,079
1,684,447
5,067,418
Frank J. Schwitter
22,970,811
1,205,715
5,067,418
Proposal 2: Advisory Vote on Executive Compensation
The Companys 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
23,896,159
173,946
106,421
5,067,418
Proposal 3: Advisory Vote On The Frequency of Holding Future
Advisory Votes on
Executive Compensation
The Companys shareholders held a non-binding, advisory vote on
how frequently they would like an advisory vote on executive
compensation. The result of the vote is set forth in the table
below:
3 Years
2 Years
1 Year
Abstain
Broker Non-Votes
2,845,106
124,647
21,116,593
90,180
5,067,418
Proposal 4: Ratification of Independent Registered Public
Accounting Firm
The Companys shareholders ratified the appointment of Deloitte
Touche LLP as the Companys independent registered public
accounting firm for the fiscal year ending October 31, 2017.
The result of the vote is set forth in the table below:
For
Against
Abstain
27,882,224
1,292,273
69,447


About HEICO Corporation (NYSE:HEI)

HEICO Corporation manufactures Federal Aviation Administration (FAA)-approved jet engine and aircraft component replacement parts, other than the original equipment manufacturers (OEMs) and their subcontractors. The Company also manufactures various types of electronic equipment for the aviation, medical, telecommunications and electronics industries. It operates through two segments: Flight Support Group (FSG) and Electronic Technologies Group (ETG). The FSG segment consists of HEICO Aerospace Holdings Corp. and HEICO Flight Support Corp. and their collective subsidiaries. The FSG segment designs and manufactures jet engine and aircraft component replacement parts. The ETG segment consists of HEICO Electronic Technologies Corp. and its subsidiaries. The ETG segment designs and produces mission-critical subcomponents for various markets, which are utilized in larger systems, including targeting, tracking, identification, testing, communications, telecom and computer systems.

HEICO Corporation (NYSE:HEI) Recent Trading Information

HEICO Corporation (NYSE:HEI) closed its last trading session up +0.41 at 88.26 with 139,823 shares trading hands.

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