Shareholder Vote

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549         FORM 8-K         CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2016 HEICO Corporation (Exact name of registrant as specified in its charter) Florida   1-4604   65-0341002 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) 3000 Taft Street, Hollywood, Florida 33021 (Address of principal executive offices and zip code) Registrant’s telephone number, including area code: (954) 987-4000 (Former Name or Former Address, if Changed Since Last Report)       Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.07    Submission of Matters to a Vote of Security Holders. HEICO Corporation (the “Company”) held its Annual Meeting of Shareholders on Friday, March 18, 2016. The shareholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed February 12, 2016. Proposal 1:    Proposal to Elect Directors The Company’s shareholders elected all eleven director nominees to serve until the next annual meeting of shareholders or until a successor is elected and qualified. The result of the vote is set forth in the table below: Director   For   Withheld   Broker Non-Votes   Uncast                   Thomas M. Culligan   23,882,582   100,779   4,802,281   10 Adolfo Henriques   23,869,700   113,661   4,802,281   10 Samuel L. Higginbottom   22,108,649   1,874,712   4,802,281   10 Mark H. Hildebrandt   23,854,337   129,024   4,802,281   10 Wolfgang Mayrhuber   23,750,004   233,357   4,802,281   10 Eric A. Mendelson   23,792,600   190,761   4,802,281   10 Laurans A. Mendelson   23,607,706   375,655   4,802,281   10 Victor H. Mendelson   23,754,865   228,496   4,802,281   10 Julie Neitzel   23,864,189   119,172   4,802,281   10 Dr. Alan Schriesheim   23,403,178   580,183   4,802,281   10 Frank J. Schwitter   23,876,368   106,993   4,802,281   10 Proposal 2:    Ratification of Independent Registered Public Accounting Firm The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2016. The result of the vote is set forth in the table below: For   Against   Abstain   Uncast               28,549,530   112,375   123,737   10 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.     HEICO CORPORATION         Date: March 22, 2016 By: /s/ CARLOS L. MACAU, JR.       Carlos L. Macau, Jr. Executive Vice President - Chief Financial Officer and Treasurer (Principal Financial Officer)