---
schema_version: "secwatch.filing_event.v1"
accession: "0000046619-23-000056"
form_type: "8-K"
ticker: "HEI"
cik: "0000046619"
company_name: "HEICO CORP"
filed_at: "2023-03-20T23:59:59+00:00"
generated_at: "2026-06-17T23:18:03.092648+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# HEICO annual meeting results: all directors elected, say-on-pay approved, 1-year frequency chosen, auditor ratified

## Summary
- 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.

## SEC filing metadata
- accession: 0000046619-23-000056
- form_type: 8-K
- ticker: HEI
- cik: 0000046619
- company_name: HEICO CORP
- filed_at: 2023-03-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/46619/000004661923000056/0000046619-23-000056-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/46619/000004661923000056/hei-20230317.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000046619-23-000056
- JSON: https://secwatch.observer/filing/0000046619-23-000056.json
- Plain text: https://secwatch.observer/filing/0000046619-23-000056.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/46619/000004661923000056/0000046619-23-000056-index.htm
- Shareholder Votes
  HEICO CORP shareholders approved Election of Directors at the 2023-03-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-03-17
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/46619/000004661923000056/0000046619-23-000056-index.htm
- Shareholder Votes
  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
  source text: The Company’s shareholders held a non-binding, advisory vote on how frequently they would like an advisory vote on executive compensation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/46619/000004661923000056/0000046619-23-000056-index.htm
- Shareholder Votes
  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
  source text: The Company’s shareholders held a non-binding, advisory vote on executive compensation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/46619/000004661923000056/0000046619-23-000056-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.