Company: HEI-A
Filing Date: 2025-01-31
Form Type: DEF 14A
Source: 0001140361-25-002543
Chunk: 65

Company: HEICO CORP
Filing Date: 2025-01-31
Form: DEF 14A
Chunk 65
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 14, 2025 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned shareholder of HEICO CORPORATION hereby appoints Laurans A. Mendelson, Eric A. Mendelson, Victor H. Mendelson, or any of them, the true and lawful attorney or attorneys and proxy or proxies of the undersigned with full power of substitution and revocation to each of them, to vote all the shares of stock which the undersigned would be entitled to vote, if there personally present, at the Annual Meeting of Shareholders of HEICO CORPORATION called to be held at the Hotel AKA Brickell, 1395 Brickell Avenue, Miami, Florida 33131 at 10:00 a.m. Eastern Daylight Time on March 14, 2025 (notice of such meeting has been received), and at any adjournments thereof, with all powers which the undersigned would possess if personally present. Without limiting the generality of the foregoing, said attorneys and proxies are authorized to vote as indicated below. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 14, 2025 The accompanying Proxy Statement and the 2024 Annual Report on Form 10-K are available at: https://www.heico.com If you plan to attend the Annual Meeting, you can obtain directions to the Hotel AKA Brickell from the hotel’s website at https://www.stayaka.com/hotel-aka-brickell The Board of Directors of HEICO CORPORATION unanimously recommends a vote “FOR” each of the nominees for director, “FOR” the advisory approval of the Company’s executive compensation and “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.

| 1. | ELECTION OF HEICO’S BOARD OF DIRECTORS FOR THE ENSUING YEAR |

|                          |     | FOR |     | AGAINST |     | ABSTAIN |     |                        |     | FOR |     | AGAINST |     | ABSTAIN |     |                       |     | FOR |     | AGAINST |     | ABSTAIN |
| 01 - Thomas M. Culligan  |     | ☐   |     | ☐       |     | ☐       |     | 02 - Carol F. Fine