Company: HEI-A
Filing Date: 2025-01-31
Form Type: DEF 14A
Source: 0001140361-25-002543
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Company: HEICO CORP
Filing Date: 2025-01-31
Form: DEF 14A
Chunk 0
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14AINFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box:

| ☐ | Preliminary Proxy Statement |

| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |

| ☑ | Definitive Proxy Statement |

| ☐ | Definitive Additional Materials |

| ☐ | Soliciting Material Pursuant to §240.14a-12 |

| HEICO CORPORATION                                                        |
| (Name of Registrant as Specified In Its Charter)                         |
| (Name of Person(s) Filing Proxy Statement, if Other than the Registrant) |

Payment of Filing Fee (Check the appropriate box):

| ☑ |     | No fee required.                                                                                    |
| ☐ |     | Fee paid previously with preliminary materials.                                                     |
| ☐ |     | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |

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TABLE OF CONTENTS

Notice of Annual Meeting of Shareholders To Be Held March 14, 2025 Hotel AKA Brickell, 1395 Brickell Avenue Miami, FL 33131

ITEMS OF BUSINESS The Annual Meeting of Shareholders of HEICO Corporation (the “Annual Meeting”), a Florida corporation, will be held on Friday, March 14, 2025 at 10:00 a.m., Eastern Daylight Time, at the Hotel AKA Brickell, 1395 Brickell Avenue, Miami, Florida 33131, for the following purposes:

| ▪ | To elect a Board of Directors for the ensuing year; |

| ▪ | To hold an advisory vote on executive compensation; |

| ▪ | To transact such other business as may properly come before the meeting or any adjournments thereof. |

Only holders of record of HEICO Corporation Common Stock and Class A Common Stock as of the close of business on January 17, 2025 will be entitled to vote at the Annual Meeting. You are requested, regardless of