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

Company: HEICO CORP
Filing Date: 2025-01-31
Form: DEF 14A
Chunk 14
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 A Common Stock subject to stock options that are presently exercisable or exercisable within 60 days after January 17, 2025. The total for all directors and executive officers as a group (13 persons) also includes 217,807 shares of Common Stock and 207,271 shares of Class A Common Stock held by the HEICO Savings and Investment Plan and allocated to accounts of the executive officers pursuant to the plan. Also includes 41,584 shares of Common Stock and 107,736 shares of Class A Common Stock held by the HEICO Leadership Compensation Plan and allocated to the accounts of certain directors pursuant to the plan. |

| (23) | Includes 9,258,892 shares of Common Stock and 982,692 shares of Class A Common Stock owned by the Mendelson Reporting Group and 1,346,041 shares of Common Stock and 1,278,750 shares of Class A Common Stock held by the HEICO Savings and Investment Plan, of which 1,345,515 shares of Common Stock and 1,278,222 shares of Class A Common Stock are allocated to participants in the Plan, including 217,706 shares of Common Stock and 207,149 shares of Class A Common Stock allocated to the directors and executive officers as a group, and of which 526 shares of Common Stock and 528 shares of Class A Common Stock are unallocated as of January 17, 2025. |

| 8 |     | 2025 PROXY STATEMENT |

TABLE OF CONTENTS GOVERNANCE FRAMEWORK

HEICO maximizes shareholder value by focusing on building long-term relationships with:

| ▪Generating significant cash flow fromoperating activities 
 ▪Treating everyone fairly                                  
 ▪Not cutting corners                                       |     | ▪Retaining customers, Team Members andshareholders, as obtaining new ones isharder than sustaining them 
 ▪Honest dealings                                                                                        |     | ▪Ensuring our business is sustainable 
 ▪Not thinking short-term              |

| GOVERNANCE |

HEICO has followed excellent governance practices for decades, as evidenced by the Company’s outstanding results, which include a successful corporate governance record unmarred by the failures experienced at many other companies. This success and sustainability are driven by:

| ▪ | The Board’s and Management’s ownership culture |

| ▪ | The Board’s open communication relationship with Management |

| ▪ | The Board’s and Management’s Concern for Team Members, as evidenced by, among other things: |

|