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 – April 29, 2019
(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 29, 2019. The following matters set forth in our Proxy Statement dated March 14, 2019 (the “2019 Proxy Statement”), 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     537,749,072     96.22%       21,119,960     3.78%     89,632,541  
Duncan B. Angove     549,759,425     98.37%       9,109,607     1.63%     89,632,541  
William S. Ayer     549,630,767     98.35%       9,238,265     1.65%     89,632,541  
Kevin Burke     552,563,517     98.87%       6,305,515     1.13%     89,632,541  
Jaime Chico Pardo     533,942,136     95.54%       24,925,502     4.46%     89,632,541  
D. Scott Davis     537,665,558     96.21%       21,202,080     3.79%     89,632,541  
Linnet F. Deily     541,292,000     96.86%       17,575,638     3.14%     89,632,541  
Judd Gregg     551,286,354     98.64%       7,582,677     1.36%     89,632,541  
Clive Hollick     541,753,871     96.94%       17,113,767     3.06%     89,632,541  
Grace D. Lieblein     550,235,458     98.46%       8,633,573     1.54%     89,632,541  
George Paz     547,445,557     97.96%       11,423,474     2.04%     89,632,541  
Robin L. Washington     546,914,536     97.86%       11,954,496     2.14%     89,632,541  

 

  2. The voting results on a non-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the Company’s 2019 Proxy Statement are set forth below:

 

For   %   Against   %   Abstain   %   Broker Non
Votes
515,568,051   92.25%   38,822,386   6.95%   4,478,595   0.80%   89,632,541

 

  3. The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2019. The voting results are set forth below:

 

For   %   Against   %   Abstain   %    
640,784,177   98.81%   6,271,539   0.97%   1,445,857   0.22%    

  

  4. The shareowners did not approve the shareowner proposal regarding right to act by written consent. The voting results are set forth below:

 

For   %   Against   %   Abstain   %   Broker Non
Votes
204,144,335   36.53%   349,237,919   62.49%   5,486,778   0.98%   89,632,541

 

  5. 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
234,077,625   41.88%   317,784,292   56.86%   7,007,115   1.25%   89,632,541
 

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 29, 2019 Honeywell International Inc.
       
  By: /s/ Anne T. Madden  
    Anne T. Madden
Senior Vice President,
General Counsel,
and Corporate Secretary