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

Broker Non-Votes

ME Staff 8-k

8 years ago

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:

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.