Company: HEI-A
Filing Date: 2025-01-31
Form Type: DEF 14A
Source: 0001140361-25-002543
Chunk: 1

Company: HEICO CORP
Filing Date: 2025-01-31
Form: DEF 14A
Chunk 1
---
ICO Corporation (collectively, “HEICO,” “we,” “us,” “our” or the “Company”) in connection with the solicitation of proxies by HEICO’s Board of Directors (the “Board”) for use at the Annual Meeting of Shareholders of HEICO (the “Annual Meeting”).

| Annual Meeting of Stockholders |     | When:                              
 March 14, 2025                     
 10:00 A.M. Eastern Daylight Time   |
|:-------------------------------|:----|:-----------------------------------|
|                                |     | Where:                             
 Hotel AKA Brickell                 
 1395 Brickell Ave, Miami, FL 33131 
 www.stayaka.com                    |

Internet Availability of Proxy Materials and Annual Report on Form 10-K This Proxy Statement and our 2024 Annual Report on Form 10-K are also available on our website at https://www.heico.com under the heading “Investors.” Our website does not constitute a part of the Proxy Statement. Voting Matters

|                |     |                                                                                                                                                               |     | For more    
 information |     | Board’s        
 recommendation |
| Proposal No. 1 |     | To elect a Board of Directors for the ensuing year.                                                                                                           |     | Page 15     |     | FOR            
 all nominees   |
| Proposal No. 2 |     | To hold an advisory vote on executive compensation.                                                                                                           |     | Page 42     |     | FOR            |
| Proposal No. 3 |     | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2025 |     | Page 44     |     | FOR            |

We will also transact any other business that may properly come before the meeting or any adjournments thereof. In accordance with the rules of the Securities and Exchange Commission, we are furnishing our proxy materials, including this proxy statement and our 2024 Annual Report on Form 10-K, to our shareholders primarily via the Internet. On January 31, 2025, we began mailing to most of our shareholders a Notice of Internet Availability of Proxy Materials that contains instructions on how to access our proxy materials on the Internet. For shareholders who have requested physical copies, this Proxy Statement, form of proxy and Annual Report on Form 10-K are first being mailed to shareholders on or about February 3, 2025. Only holders of record of HEICO Common Stock, $