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HEI > SEC Filings for HEI > Form 8-K on 26-Mar-2013All Recent SEC Filings

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Form 8-K for HEICO CORP


Submission of Matters to a Vote of Security Holders

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 22, 2013. The shareholders voted on two proposals, each of which is described in more detail in the Company's definitive proxy statement filed February 15, 2013.

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 his successor is elected and qualified. The result of the vote is set forth in the table below:

       Director             For       Withheld    Broker Non-Votes

Adolfo Henriques         20,165,093     171,265          3,396,331
Samuel L. Higginbottom   19,457,939     878,419          3,396,331
Mark H. Hildebrandt      20,167,052     169,306          3,396,331
Wolfgang Mayrhuber       18,747,134   1,589,224          3,396,331
Eric A. Mendelson        19,520,243     816,115          3,396,331
Laurans A. Mendelson     20,130,691     205,667          3,396,331
Victor H. Mendelson      19,517,235     819,123          3,396,331
Dr. Alan Schriesheim     20,129,941     206,417          3,396,331
Frank J. Schwitter       20,164,871     171,487          3,396,331

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, 2013. The result of the vote is set forth in the table below:

For Against Abstain

23,582,719 72,957 77,013

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