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 29, 2010

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 (see General Instruction A.2. below):

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.
Submissions of Matters to a Vote of Security Holders.
 
HEICO Corporation (the “Company”) held its Annual Meeting of Shareholders on Monday, March 29, 2010 at the JW Marriott, 1109 Brickell Avenue, Miami, FL 33131 at 10:00 a.m. The shareholders considered two proposals, each of which is described in more detail in the Company’s proxy statement filed March 12, 2010.

Proposal 1

At the Annual Meeting of Shareholders held on March 29, 2010, 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
  
             
Samuel L. Higginbottom
    
9,327,139
      
662,963
  
Mark H. Hildebrandt
    
9,837,584
      
152,518
  
Wolfgang Mayrhuber
    
9,238,536
      
751,566
  
Eric A. Mendelson
    
9,735,861
      
254,241
  
Laurans A. Mendelson
    
9,762,773
      
227,329
  
Victor H. Mendelson
    
9,736,186
      
253,916
  
Mitchell I. Quain
    
9,718,150
      
271,952
  
Dr. Alan Schriesheim
    
9,791,941
      
198,161
  
Frank J. Schwitter
    
9,835,208
      
154,894
  

Proposal 2

The Company's shareholders also ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2010, with 10,962,358 voting for the proposal, 52,613 voting against and 109,122 abstaining.
 
 
 

 
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 30, 2010
By:
/s/ THOMAS S. IRWIN  
  Thomas S. Irwin,
Executive Vice President
and Chief Financial Officer
(Principal Financial and
Accounting Officer)