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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)
 
HONEYWELL INTERNATIONAL INC.
(Exact name of Registrant as specified in its Charter)
 
Delaware
1-8974
22-2640650
(State or other jurisdiction of
incorporation)
(Commission File Number)
(I.R.S. Employer Identification
Number)
 
300 SOUTH TRYON STREET, CHARLOTTE, NC...................................................28202
............(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
Common Stock, par value $1 per share*
 
HON
 
The New York Stock Exchange
1.300% Senior Notes due 2023
 
HON 23A
 
The New York Stock Exchange
0.000% Senior Notes due 2024
 
HON 24A
 
The New York Stock Exchange
2.250% Senior Notes due 2028
 
HON 28A
 
The New York Stock Exchange
0.750% Senior Notes due 2032
 
HON 32
 
The New York Stock Exchange
* 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