• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

HEICO CORPORATION Class A

Notes

No. Proposition For Against Abstain
1

Election of Director: Nanda Kumar Cheruvatath

2

Election of Director: Thomas M. Culligan

3

Election of Director: Carol F. Fine

4

Election of Director: Adolfo Henriques

5

Election of Director: Mark H. Hildebrandt

6

Election of Director: Eric A. Mendelson

7

Election of Director: Victor H. Mendelson

8

Election of Director: Julie Neitzel

9

Election of Director: Dr. Alan Schriesheim

10

ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION

11

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2026