8-K
filed March 20, 2023, 7:59 PM ET
ticker HEI
CIK 0000046619
other
confidence high
sentiment neutral
materiality 0.15
HEICO annual meeting results: all directors elected, say-on-pay approved, 1-year frequency chosen, auditor ratified
HEICO CORP
- All nine director nominees elected; Mark H. Hildebrandt had highest withhold at 20.4M votes.
- Non-binding advisory say-on-pay approved with 47.8M for vs 4.2M against.
- Shareholders voted 47.0M in favor of annual advisory votes on executive compensation.
- Ratification of Deloitte & Touche as auditor for FY2023 passed with 55.2M for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HEICO CORP shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-03-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-17
Exact text from the filing
The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HEICO CORP shareholders approved Election of Directors at the 2023-03-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-17
Exact text from the filing
The Company’s shareholders elected all nine director nominees to serve until the next annual meeting of shareholders or until a successor is elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HEICO CORP shareholders approved Advisory Vote On The Frequency of Holding Future Advisory Votes on Executive Compensation at the 2023-03-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-17
Exact text from the filing
The Company’s shareholders held a non-binding, advisory vote on how frequently they would like an advisory vote on executive compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HEICO CORP shareholders approved Advisory Vote on Executive Compensation at the 2023-03-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-17
Exact text from the filing
The Company’s shareholders held a non-binding, advisory vote on executive compensation.
View on SEC.gov
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