HEICO CORP
For the period ended Mar 15, 2024. Filed Feb 2, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Mar 15, 2024 · Filed Feb 2, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☑
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☑ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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HEICO CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☑ | | | No fee required. | ||
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| ☐ | | | Fee paid previously with preliminary materials. | ||
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| ☐ | | | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | ||
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Notice of
Annual Meeting of Shareholders
To Be Held March 15, 2024
Hotel AKA Brickell, 1395 Brickell Avenue
Miami, FL 33131
ITEMS OF BUSINESS
The Annual Meeting of Shareholders of HEICO Corporation (the “Annual Meeting”), a Florida corporation, will be held on Friday, March 15, 2024 at 10:00 a.m., Eastern Daylight Time, at the Hotel AKA Brickell, 1395 Brickell Avenue, Miami, Florida 33131, for the following purposes:
| ▪ | To elect a Board of Directors for the ensuing year; |
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| ▪ | To hold an advisory vote on executive compensation; |
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| ▪ | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2024; and |
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| ▪ | To transact such other business as may properly come before the meeting or any adjournments thereof. |
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Only holders of record of HEICO Corporation Common Stock and Class A Common Stock as of the close of business on January 19, 2024 will be entitled to vote at the Annual Meeting.
You are requested, regardless of the number of shares owned, to sign and date the enclosed proxy and to mail it promptly, or to use the telephone or Internet voting systems set forth in the proxy or the Notice of Internet Availability of Proxy Materials. You may revoke your proxy at any time prior to its use by a revocation in writing to the Corporate Secretary at the Company’s principal executive offices at 3000 Taft Street, Hollywood, Florida 33021 or a later dated proxy that is received in sufficient time by HEICO prior to the Annual Meeting and, if you attend the Annual Meeting, you may vote your shares in person.
BY ORDER OF THE BOARD OF DIRECTORS
/s/ LAURANS A. MENDELSON
Laurans A. Mendelson
Chairman of the Board and
Chief Executive Officer
February 2, 2024
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
The accompanying Proxy Statement and the 2023 Annual Report on Form 10-K are available at:
https://www.heico.com
YOUR VOTE IS IMPORTANT
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.