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 – April 23, 2018

(Date of earliest event reported)

 

honeywell international inc.

(Exact name of Registrant as specified in its Charter)

 

DELAWARE

(State or other jurisdiction
of incorporation)

1-8974

(Commission File Number)

 

22-2640650

(I.R.S. Employer
Identification Number)

 

115 Tabor Road, Morris Plains, New Jersey 07950
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (973) 455-2000

 

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 

 
 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

Honeywell International Inc. (the “Company”) held its Annual Meeting of Shareowners on April 23, 2018. The following matters set forth in our Proxy Statement dated March 8, 2018, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, were voted upon with the results indicated below.

 

  1.

The nominees listed below were elected directors with the respective votes set forth opposite their names:

 

   For   %   Against   %   Broker Non Votes 
Darius Adamczyk   559,780,926    96.38%   21,005,359    3.62%   87,204,292 
Duncan B. Angove   572,476,266    98.57%   8,310,019    1.43%   87,204,292 
William S. Ayer   568,094,045    97.81%   12,692,240    2.19%   87,204,292 
Kevin Burke   574,427,229    98.91%   6,359,056    1.09%   87,204,292 
Jaime Chico Pardo   559,637,588    96.36%   21,148,697    3.64%   87,204,292 
D. Scott Davis   562,086,011    96.78%   18,700,274    3.22%   87,204,292 
Linnet F. Deily   562,352,625    96.83%   18,433,660    3.17%   87,204,292 
Judd Gregg   573,422,943    98.73%   7,363,342    1.27%   87,204,292 
Clive Hollick   560,050,015    96.43%   20,736,270    3.57%   87,204,292 
Grace D. Lieblein   568,668,368    97.91%   12,117,917    2.09%   87,204,292 
George Paz   572,506,188    98.57%   8,280,097    1.43%   87,204,292 
Robin L. Washington   572,938,273    98.65%   7,848,012    1.35%   87,204,292 

 

  2. The voting results on a non-binding advisory vote to approve the compensation of the Company’s named executive officers disclosed in the Company’s 2018 proxy statement are set forth below:

 

For  %  Against  %  Abstain 

%

  Broker Non Votes
533,200,085  91.81%  42,036,344  7.24%  5,549,856  0.96%  87,204,292

 

  3. The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2018. The voting results are set forth below:

 

For  %  Against  %  Abstain  %    
661,019,051  98.96%  5,091,299  0.76%  1,880,227  0.28%    

 

  4. The shareowners approved the management proposal to reduce the ownership threshold required to call a special meeting of shareowners. The voting results are set forth below (percentages based on the issued and outstanding shares of Common Stock):

 

For  %  Against  %  Abstain  %  Broker Non Votes
567,405,301  75.81%  10,522,930  1.40%  2,858,054  0.38%  87,204,292

 

  5. The shareowners did not approve the shareowner proposal regarding independent board chairman. The voting results are set forth  below:

 

For  %  Against  %  Abstain  %  Broker Non Votes
96,432,942  16.60%  480,517,038  82.74%  3,836,305  0.66%  87,204,292

 

  6. The shareowners did not approve the shareowner proposal regarding report on political lobbying payments and policy. The voting results are set forth  below:

 

For  %  Against  %  Abstain  %  Broker Non Votes
230,395,496  39.67%  336,155,673  57.88%  14,235,116  2.45%  87,204,292
 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date:  April 23, 2018 HONEYWELL INTERNATIONAL INC.
     
  By:  /s/ Anne T. Madden  
    Anne T. Madden
    Senior Vice President, General Counsel and
Corporate Secretary