8-K
filed March 19, 2024, 7:59 PM ET
ticker HEI
CIK 0000046619
other
confidence high
sentiment neutral
materiality 0.15
HEICO shareholders elect all 10 directors, pass advisory vote on exec compensation, ratify Deloitte
HEICO CORP
- All 10 director nominees elected; Mark H. Hildebrandt received 20.8M against votes (still elected).
- Non-binding advisory vote on executive compensation passed with 34.96M for, 19.94M against.
- Ratification of Deloitte & Touche as independent auditor approved with 57.24M for, 1.54M against.
- Over 83.5M Class A common shares with 1/10 vote each participated; record date Jan 19, 2024.
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 Proposal to Elect Directors at the 2024-03-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-03-15
Exact text from the filing
Proposal 1: Proposal to Elect Directors The Company’s shareholders elected all ten 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 Executive Compensation at the 2024-03-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-03-15
Exact text from the filing
Proposal 2: Advisory Vote on Executive Compensation The Company’s 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 34,961,226 19,943,977 164,164 3,769,199
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HEICO CORP shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-03-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-03-15
Exact text from the filing
Proposal 3: Ratification of Independent Registered Public Accounting Firm 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, 2024. The result of the vote is set forth in the table below: For Against Abstain 57,244,442 1,543,875 50,249
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.