HEICO (HEI) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for March 13, 2026, at Hotel AKA Brickell, Miami, Florida, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting, with materials accessible online or by request.

Voting matters and shareholder proposals

• Election of nine directors for the ensuing year, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is on the agenda.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending October 31, 2026.

• Board may vote on other matters that arise during the meeting at their discretion.

Board of directors and corporate governance

• Board nominees include Nanda Kumar Cheruvatath, Thomas M. Culligan, Carol F. Fine, Adolfo Henriques, Mark H. Hildebrandt, Eric A. Mendelson, Victor H. Mendelson, Julie Neitzel, and Dr. Alan Schriesheim.