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.
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.
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
|
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
|
Advisory Votes 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
|
Accounting Firm
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.