---
schema_version: "secwatch.filing_event.v1"
accession: "0000046619-24-000017"
form_type: "8-K"
ticker: "HEI"
cik: "0000046619"
company_name: "HEICO CORP"
filed_at: "2024-03-19T23:59:59+00:00"
generated_at: "2026-06-04T14:07:40.606277+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# HEICO shareholders elect all 10 directors, pass advisory vote on exec compensation, ratify Deloitte

## Summary
- 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.

## SEC filing metadata
- accession: 0000046619-24-000017
- form_type: 8-K
- ticker: HEI
- cik: 0000046619
- company_name: HEICO CORP
- filed_at: 2024-03-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/46619/000004661924000017/0000046619-24-000017-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/46619/000004661924000017/hei-20240315.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000046619-24-000017
- JSON: https://secwatch.observer/filing/0000046619-24-000017.json
- Plain text: https://secwatch.observer/filing/0000046619-24-000017.txt

## Key facts
- Shareholder Votes
  HEICO CORP shareholders approved Proposal to Elect Directors at the 2024-03-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-03-15
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/46619/000004661924000017/0000046619-24-000017-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/46619/000004661924000017/0000046619-24-000017-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/46619/000004661924000017/0000046619-24-000017-index.htm

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