Company: HEI-A
Filing Date: 2025-03-18
Form Type: 8-K
Source: 0000046619-25-000020
Chunk: 0

Company: HEICO CORP
Filing Date: 2025-03-18
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

HEICO Corporation (the "Company") held its Annual Meeting of Shareholders on Friday, March 14, 2025. The shareholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement filed on January 31, 2025.

Only holders of record of HEICO Common Stock, $0.01 par value per share (“ Common Stock”), and Class A Common Stock, $0.01 par value per share (“ Class A Common Stock”), as of the close of business on January 17, 2025 (the record date) were entitled to vote at the Annual Meeting. On that date, there were outstanding 55,018,646 shares of Common Stock, each entitled to one vote, and 83,848,845 shares of Class A Common Stock, each entitled to 1/10th vote per share.

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. The result of the vote is set forth in the table below:

  Director                         For         Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────────────
  Thomas M. Culligan        52,268,754         632,557       22,492             5,001,440  
  Carol F. Fine             52,388,944         510,915       23,944             5,001,440  
  Adolfo Henriques          51,821,403       1,078,138       24,262             5,001,440  
  Mark H. Hildebrandt       32,869,993      19,987,157       66,653             5,001,440  
  Eric A. Mendelson         52,086,066         815,476       22,261             5,001,440  
  Laurans A. Mendelson      49,996,279       2,907,138       20,386             5,001,440  
  Victor H. Mendelson       52,076,098         825,501       22,204             5,001,440  
  Julie Neitzel             52,275,438