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.

item 5.07

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.

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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

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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

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

HEICO CORP filing history →

Source: SEC EDGAR

accession 0000046619-24-000017

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