Company: HEI-A
Filing Date: 2025-01-31
Form Type: DEF 14A
Source: 0001140361-25-002543
Chunk: 61

Company: HEICO CORP
Filing Date: 2025-01-31
Form: DEF 14A
Chunk 61
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 all of their shares to be voted in accordance with their instructions. To be assured that the trustee will receive voting instruction cards on a timely basis, voting instruction cards for shares in the 401(k) Plan must be duly signed and received no later than March 10, 2025.The total number of shares in the 401(k) Plan as of the Record Date represents approximately 2.3% of the voting power of all classes of common stock outstanding as of the Record Date and entitled to vote at the Annual Meeting. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS The Finance/Audit Committee advises the Board of Directors regarding potential transactions between the Company and any of its directors or officers, and reviews them under a standard that the terms of any such transaction should be no less favorable to the Company than would be obtained from an unrelated party. The Finance/Audit Committee and the Board of Directors have not adopted specific procedures for such reviews and consider each transaction in light of the specific facts and circumstances presented. Eric A. Mendelson’s son, David Mendelson, is employed by the Company and received total compensation of approximately $634,000 during fiscal 2024. During fiscal 2024, David Mendelson served as the Company's Director of Strategic Development. Eric A. Mendelson is a director and executive officer of the Company. During fiscal 2024, Mirandy Products, LLC (“Mirandy”), an industrial company of which Victor H. Mendelson’s daughter, Lindsey Mendelson, is the President and part-owner, made purchases from one of the Company’s subsidiaries totaling $331,494. Mirandy’s purchase prices and terms were comparable to those of similarly situated customers. Victor H. Mendelson is a director and executive officer of HEICO.

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TABLE OF CONTENTS SHAREHOLDER PROPOSALS AND NOMINATIONS Any shareholder who wishes to present a proposal for action at our next Annual Meeting of shareholders tentatively scheduled for March 13, 2026, or to nominate a director candidate for our Board of Directors, must submit such proposal or nomination in writing to our Corporate Secretary at HEICO Corporation, 3000 Taft Street, Hollywood, Florida 33021. The proposal or nomination should comply with the time period and information requirements as set forth in our By-laws relating to shareholder business or shareholder nominations, respectively. To be eligible to present a proposal or nomination at the 2026 Annual Meeting, such proposal or nomination must be properly submitted to us as set forth in our By-laws and not