

| HEICO CORP | 15/03/2019 AGM | |
|---|---|---|
| 1.1 | Re-elect Thomas M. Culligan | For |
| 1.2 | Re-elect Adolfo Henriques | For |
| 1.3 | Re-elect Mark H. Hildebrandt | Withhold |
| 1.4 | Re-elect Eric A. Mendelson | For |
| 1.5 | Re-elect Laurans A. Mendelson | Withhold |
| 1.6 | Re-elect Victor H. Mendelson | For |
| 1.7 | Re-elect Julie Neitzel | For |
| 1.8 | Re-elect Dr. Alan Schriesheim | Withhold |
| 1.9 | Re-elect Frank J. Schwitter | Withhold |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |