Unassociated Document
 
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 28, 2011
 
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:
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))
 
 
 
 

Item 5.07
Submission of Matters to a Vote of Security Holders
 
HEICO Corporation (the “Company”) held its Annual Meeting of Shareholders on Monday, March 28, 2011 at the JW Marriott, 1109 Brickell Avenue, Miami, FL 33131 at 10:00 a.m. The shareholders voted on four proposals, each of which is described in more detail in the Company’s definitive proxy statement filed February 17, 2011.

Proposal 1

At the Annual Meeting of Shareholders held on March 28, 2011, the Company’s shareholders elected nine directors. The number of votes cast for and withheld for each nominee for director was as follows:


Director
For
Withheld
     
Adolfo Henriques
13,392,206
188,256
Samuel L. Higginbottom
11,967,720
1,612,742
Mark H. Hildebrandt
13,224,654
355,808
Wolfgang Mayrhuber
12,028,761
1,551,701
Eric A. Mendelson
13,155,220
425,242
Laurans A. Mendelson
13,137,086
443,376
Victor H. Mendelson
13,155,220
425,242
Dr. Alan Schriesheim
13,184,482
395,980
Frank J. Schwitter
13,291,069
289,393

 
Broker Non-Votes:  1,099,167 shares for each director

Proposal 2

The Company’s shareholders held a non-binding, advisory vote on executive compensation. The result of the vote was as follows:

For
  
Against
  
Abstain
         
12,060,985
  
1,331,540
  
187,937
 
Broker Non-Votes:  1,099,167
 
 
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Proposal 3

The Company’s shareholders held a non-binding, advisory vote on the frequency of holding future advisory votes on executive compensation. The result of the vote was as follows:

             
Three Years
  
Two Years
  
One Year
  
Abstain
             
6,735,107
  
81,249
  
6,535,551
  
228,555

Broker Non-Votes:  1,099,167

Proposal 4

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, 2011. The result of the vote was as follows:

For
  
Against
  
Abstain
         
14,540,739
  
60,551
  
78,339
 
Broker Non-Votes:  0
 
 
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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 31, 2011
  
By:
/s/ THOMAS S. IRWIN
       
Thomas S. Irwin
       
Executive Vice President and
       
Chief Financial Officer
       
(Principal Financial and
       
Accounting Officer)
         
 
 
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