HEICO (HEI) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for March 14, 2025, 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 ten directors for the ensuing year, with board recommending all nominees.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending October 31, 2025.

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

Board of directors and corporate governance

• Ten nominees listed for board election, including both independent and management members.