HEICO Corporation held its Annual Meeting of Shareholders on March 13, 2026, where shareholders voted on three key proposals. The first proposal involved the election of nine director nominees, all of whom were successfully elected to serve until the next annual meeting or until their successors are elected and qualified. The voting results indicated strong support for the nominees, with the majority of votes cast in favor. The second proposal was an advisory vote on executive compensation, which also received a favorable outcome, reflecting shareholder confidence in the company's leadership and compensation practices. Lastly, the shareholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2026. This decision underscores the shareholders' trust in the firm's ability to provide reliable financial oversight. Overall, the meeting demonstrated a commitment to governance and transparency, with shareholders actively participating in the decision-making process.

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