Company: HEI-A
Filing Date: 2025-01-31
Form Type: DEF 14A
Source: 0001140361-25-002543
Chunk: 58

Company: HEICO CORP
Filing Date: 2025-01-31
Form: DEF 14A
Chunk 58
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 matter of good corporate governance. If the shareholders do not ratify the selection, the Finance/Audit Committee will reconsider whether or not to retain Deloitte & Touche LLP. Even if the selection is ratified, the Finance/Audit Committee, at its discretion, may direct the appointment of a different independent registered public accounting firm at any time during the year if it determines such change would be in the best interests of the Company and its shareholders. One or more representatives of Deloitte & Touche LLP are expected to be present at the Annual Meeting on March 14, 2025. The representatives will have the opportunity to make a statement, if they desire to do so, and will be available to respond to appropriate questions from shareholders. Recommendation THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT THE SHAREHOLDERS VOTE “FOR” THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2025. Principal Accounting Firm Fees The following table presents the aggregate fees billed to the Company by Deloitte & Touche LLP during the fiscal years ended October 31, 2024 and 2023:

|                       |     |       2024 |     |       2023 |
| Audit fees(1)         |     | $4,528,313 |     | $4,556,750 |
| Audit-related fees(2) |     |    235,119 |     |    252,000 |
| Tax fees(3)           |     |   ​376,878 |     |    151,930 |
| All other fees        |     |      1,895 |     |          — |
|                       |     | $5,142,205 |     | $4,960,680 |

| (1) | Audit fees consist of fees billed for services rendered for the annual audit of our consolidated financial statements, the audit of the effectiveness of our internal control over financial reporting, the review of our condensed consolidated financial statements included in our quarterly reports on Form 10-Q, and services that are normally provided in connection with statutory and regulatory filings or engagements. |

| (2) | Audit-related fees in fiscal 2024 and 2023 consist principally of fees billed for services rendered in connection with certain due diligence projects. |

| (3) | Tax fees consist of