| HEICO CORP | 20/03/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Thomas M. Culligan. | For |
| 1.2 | Elect Director Adolfo Henriques | Oppose |
| 1.3 | Elect Director Mark H. Hildebrandt | Oppose |
| 1.4 | Elect Director Eric A. Mendelson. | For |
| 1.5 | Elect Director Laurans A. Mendelson. | Oppose |
| 1.6 | Elect Director Victor H. Mendelson. | For |
| 1.7 | Elect Director Julie Neitzel, | For |
| 1.8 | Elect Director Alan Schriesheim. | Oppose |
| 1.9 | Elect Director Frank J. Schwitter. | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation. | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors. | Oppose |