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HEICO Form 8-K Item 5.07


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, 2015

HEICO Corporation
(Exact name of registrant as specified in its charter)

Florida
 
1-4604
 
65-0341002
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

3000 Taft Street, Hollywood, Florida 33021
(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (954) 987-4000

(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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






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, 2015. The shareholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed February 12, 2015.

Proposal 1:    Proposal to Elect Directors

The Company’s shareholders elected all eleven 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
 
24,460,273
 
35,630
 
4,786,303
Adolfo Henriques
 
24,460,142
 
35,761
 
4,786,303
Samuel L. Higginbottom
 
22,338,137
 
2,157,766
 
4,786,303
Mark H. Hildebrandt
 
24,457,872
 
38,031
 
4,786,303
Wolfgang Mayrhuber
 
23,704,462
 
791,441
 
4,786,303
Eric A. Mendelson
 
24,386,233
 
109,670
 
4,786,303
Laurans A. Mendelson
 
24,249,505
 
246,398
 
4,786,303
Victor H. Mendelson
 
24,385,136
 
110,767
 
4,786,303
Julie Neitzel
 
24,458,269
 
37,634
 
4,786,303
Dr. Alan Schriesheim
 
23,548,119
 
947,784
 
4,786,303
Frank J. Schwitter
 
24,458,475
 
37,428
 
4,786,303

Proposal 2:    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, 2015. The result of the vote is set forth in the table below:

For
 
Against
 
Abstain
 
 
 
 
 
28,912,659
 
142,108
 
227,439





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 23, 2015
By:
/s/ CARLOS L. MACAU, JR.
 
 
 
Carlos L. Macau, Jr.
Executive Vice President - Chief Financial Officer and Treasurer
(Principal Financial Officer)