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, 2020
(Date of earliest event reported, April 27,2020)
(Exact name of Registrant as specified in its Charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
............(Address of principal executive offices)........................................................(Zip Code)
Registrant’s telephone number, including area code: (704 ) 627-6200
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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
* The common stock is also listed on the London Stock Exchange
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 ☐
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. ☐
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 27, 2020. The following matters set forth in our Proxy Statement dated March 12, 2020 (the “2020 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 | 517,899,583 | 95.32 | % | 25,422,787 | 4.68 | % | 75,552,735 | |||||
Duncan B. Angove | 536,921,615 | 98.82 | % | 6,400,754 | 1.18 | % | 75,552,735 | |||||
William S. Ayer | 537,250,310 | 98.88 | % | 6,072,059 | 1.12 | % | 75,552,735 | |||||
Kevin Burke | 533,625,410 | 98.22 | % | 9,696,959 | 1.78 | % | 75,552,735 | |||||
D. Scott Davis | 524,937,753 | 96.62 | % | 18,384,616 | 3.38 | % | 75,552,735 | |||||
Linnet F. Deily | 528,501,962 | 97.27 | % | 14,820,407 | 2.73 | % | 75,552,735 | |||||
Deborah Flint | 538,694,188 | 99.15 | % | 4,628,181 | 0.85 | % | 75,552,735 | |||||
Judd Gregg | 535,910,026 | 98.64 | % | 7,412,343 | 1.36 | % | 75,552,735 | |||||
Clive Hollick | 525,557,335 | 96.73 | % | 17,765,034 | 3.27 | % | 75,552,735 | |||||
Grace D. Lieblein | 533,124,698 | 98.12 | % | 10,197,671 | 1.88 | % | 75,552,735 | |||||
Raymond T. Odierno | 539,533,972 | 99.30 | % | 3,788,398 | 0.70 | % | 75,552,735 | |||||
George Paz | 526,329,990 | 96.87 | % | 16,992,379 | 3.13 | % | 75,552,735 | |||||
Robin L. Washington | 535,853,728 | 98.63 | % | 7,468,641 | 1.37 | % | 75,552,735 | |||||
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 2020 Proxy Statement are set forth below: |
For | % | Against | % | Abstain | % | Broker Non Votes | |||||||||
504,013,890 | 92.77 | % | 34,899,167 | 6.42 | % | 4,409,313 | 0.81 | % | 75,552,735 | ||||||
3. | The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2020. The voting results are set forth below: |
For | % | Against | % | Abstain | % | ||||||||
612,065,059 | 98.90 | % | 5,033,624 | 0.81 | % | 1,776,422 | 0.29 | % | |||||
4. | The shareowners did not approve the shareowner proposal titled “Let Shareholders Vote on Bylaw Amendments.” The voting results are set forth below: |
For | % | Against | % | Abstain | % | Broker Non Votes | |||||||||
24,635,814 | 4.53 | % | 514,603,133 | 94.71 | % | 4,083,423 | 0.75 | % | 75,552,735 | ||||||
5. | The shareowners did not approve the shareowner proposal titled "Report on Lobbying Activities and Expenditures." The voting results are set forth below: |
For | % | Against | % | Abstain | % | Broker Non Votes | |||||||||
247,996,411 | 45.64 | % | 289,313,330 | 53.25 | % | 6,012,629 | 1.11 | % | 75,552,735 | ||||||
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
The following exhibit is filed as part of this report:
Exhibit # | Description | ||
104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. | ||
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, 2020 | HONEYWELL INTERNATIONAL INC. | |||
By: /s/ Victor J. Miller | |||||
Victor J. Miller | |||||
Vice President, Deputy General Counsel, Corporate Secretary and Chief Compliance Officer | |||||