Company: HEI-A
Filing Date: 2025-03-18
Form Type: 8-K
Source: 0000046619-25-000020
Chunk: 1

Company: HEICO CORP
Filing Date: 2025-03-18
Form: 8-K
Item: Item 5.07
Chunk 1
---
         626,095       22,270             5,001,440  
  Dr. Alan Schriesheim      38,172,328      14,726,398       25,077             5,001,440  
  Frank J. Schwitter        49,780,694       3,117,329       25,780             5,001,440  

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  
 ────────────────────────────────────────────────────────────────
  50,071,474      2,754,088       98,241             5,001,440  

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, 2025. The result of the vote is set forth in the table below:

         For        Against      Abstain  
 ──────────────────────────────────────────
  55,996,656      1,807,174      121,413  

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                                 HEICO CORPORATION                                                                        
  Date:      March 18, 2025      By:                    /s/ CARLOS L. MACAU, JR.                                          
                                                        Carlos L. Macau, Jr.