Item 5.07 Submission of Matters to a Vote of Security Holders.
Only holders of record of HEICO Common Stock,
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 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 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 44,893,437 6,132,801 50,511 5,106,671 Proposal 3: Ratification of Independent Registered Public Accounting Firm
The Company's shareholders ratified the appointment of
For Against Abstain 55,129,814 999,297 54,309
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