Florida | 001-04604 | 65-0341002 | ||||||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
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)) |
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 |
Director | For | Withheld | Broker Non-Votes | |||||||||||||||||
Thomas M. Culligan | 50,644,450 | 432,299 | 5,106,671 | |||||||||||||||||
Adolfo Henriques | 50,319,020 | 757,729 | 5,106,671 | |||||||||||||||||
Mark H. Hildebrandt | 39,483,705 | 11,593,044 | 5,106,671 | |||||||||||||||||
Eric A. Mendelson | 49,021,611 | 2,055,138 | 5,106,671 | |||||||||||||||||
Laurans A. Mendelson | 48,154,880 | 2,921,869 | 5,106,671 | |||||||||||||||||
Victor H. Mendelson | 49,024,533 | 2,052,216 | 5,106,671 | |||||||||||||||||
Julie Neitzel | 50,140,975 | 935,774 | 5,106,671 | |||||||||||||||||
Dr. Alan Schriesheim | 45,395,040 | 5,681,709 | 5,106,671 | |||||||||||||||||
Frank J. Schwitter | 49,141,020 | 1,935,729 | 5,106,671 |
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
44,893,437 | 6,132,801 | 50,511 | 5,106,671 |
For | Against | Abstain | ||||||||||||
55,129,814 | 999,297 | 54,309 |
HEICO CORPORATION | |||||||||||
Date: | March 21, 2022 | By: | /s/ CARLOS L. MACAU, JR. | ||||||||
Carlos L. Macau, Jr. Executive Vice President - Chief Financial Officer and Treasurer |