Document
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event Reported): March 20, 2020
HEICO CORPORATION
(Exact name of registrant as specified in its charter)
Florida
001-04604
65-0341002
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification Number)
3000 Taft Street, Hollywood, Florida 33021
(Address of Principal Executive Offices) (Zip Code)
(954) 987-4000
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
 
 
 
 
 
Common Stock, $.01 par value per share
 
HEI
 
New York Stock Exchange
Class A Common Stock, $.01 par value per share
 
HEI.A
 
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.








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 20, 2020. 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, 2020.

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 24, 2020 (the record date) were entitled to vote at the Annual Meeting. On that date, there were outstanding 54,142,746 shares of Common Stock, each entitled to one vote, and 80,444,407 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 nine 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
 
Withheld
 
Broker Non-Votes
 
 
 
 
 
 
 
Thomas M. Culligan
 
45,220,280
 
157,511
 
11,149,125
Adolfo Henriques
 
45,219,427
 
158,364
 
11,149,125
Mark H. Hildebrandt
 
33,656,635
 
11,721,156
 
11,149,125
Eric A. Mendelson
 
42,980,770
 
2,397,021
 
11,149,125
Laurans A. Mendelson
 
43,450,320
 
1,927,471
 
11,149,125
Victor H. Mendelson
 
42,987,518
 
2,390,273
 
11,149,125
Julie Neitzel
 
45,236,808
 
140,983
 
11,149,125
Dr. Alan Schriesheim
 
36,398,888
 
8,978,903
 
11,149,125
Frank J. Schwitter
 
44,603,302
 
774,489
 
11,149,125


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
 
 
 
 
 
 
 
42,728,764
 
2,417,118
 
231,909
 
11,149,125


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, 2020. The result of the vote is set forth in the table below:

For
 
Against
 
Abstain
 
 
 
 
 
55,569,010
 
842,287
 
115,619






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 24, 2020
By:
/s/ CARLOS L. MACAU, JR.
 
 
 
Carlos L. Macau, Jr.
Executive Vice President - Chief Financial Officer and Treasurer






v3.20.1
DOCUMENT AND ENTITY INFORMATION Entity
Mar. 20, 2020
Entity Information [Line Items]  
Entity Central Index Key 0000046619
Entity Registrant Name HEICO CORPORATION
Entity Incorporation, State or Country Code FL
Entity File Number 001-04604
Entity Tax Identification Number 65-0341002
Entity Address, Address Line One 3000 Taft Street
Entity Address, City or Town Hollywood
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33021
City Area Code 954
Local Phone Number 987-4000
Entity Emerging Growth Company false
Common Class A [Member]  
Entity Information [Line Items]  
Title of 12(b) Security Class A Common Stock, $.01 par value per share
Trading Symbol HEI.A
Security Exchange Name NYSE
Heico Common Stock [Member]  
Entity Information [Line Items]  
Title of 12(b) Security Common Stock, $.01 par value per share
Trading Symbol HEI
Security Exchange Name NYSE
v3.20.1
DOCUMENT AND ENTITY INFORMATION Document
Mar. 20, 2020
Cover page.  
Document Type 8-K
Document Period End Date Mar. 20, 2020
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Amendment Flag false