0000930413-14-002028.txt : 20140428 0000930413-14-002028.hdr.sgml : 20140428 20140428172411 ACCESSION NUMBER: 0000930413-14-002028 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140428 DATE AS OF CHANGE: 20140428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HONEYWELL INTERNATIONAL INC CENTRAL INDEX KEY: 0000773840 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 222640650 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08974 FILM NUMBER: 14790540 BUSINESS ADDRESS: STREET 1: 101 COLUMBIA RD STREET 2: PO BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 BUSINESS PHONE: 9734552000 MAIL ADDRESS: STREET 1: 101 COLUMBIA RD P O BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 FORMER COMPANY: FORMER CONFORMED NAME: ALLIEDSIGNAL INC DATE OF NAME CHANGE: 19940929 8-K 1 c77400_8k.htm

 

 

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 28, 2014

(Date of earliest event reported)

 

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) 

 

101 COLUMBIA ROAD, P.O. BOX 4000, MORRISTOWN, NEW JERSEY   07962-2497
(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:

 

£ 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))

 

 
 

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 28, 2014. The following matters set forth in our Proxy Statement dated March 13, 2014, 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
Gordon M. Bethune  601,581,530   96.96%   18,892,006    3.04%   78,499,647 
Kevin Burke  615,504,750   99.20%   4,968,786    0.80%   78,499,647 
Jaime Chico Pardo  604,057,153   97.35%   16,416,383    2.65%   78,499,647 
David M. Cote  604,225,965   97.38%   16,247,571    2.62%   78,499,647 
D. Scott Davis  613,303,558   98.84%   7,169,978    1.16%   78,499,647 
Linnet F. Deily  567,394,298   91.45%   53,079,238    8.55%   78,499,647 
Judd Gregg  608,395,875   98.05%   12,077,661    1.95%   78,499,647 
Clive Hollick  608,950,998   98.14%   11,522,538    1.86%   78,499,647 
Grace D. Lieblein  605,240,321   97.54%   15,233,215    2.46%   78,499,647 
George Paz  608,238,006   98.03%   12,235,530    1.97%   78,499,647 
Bradley T. Sheares  611,495,591   98.55%   8,977,945    1.45%   78,499,647 
Robin L. Washington  614,144,785   98.98%   6,328,751    1.02%   78,499,647 

 

  2. The shareowners approved the appointment of PricewaterhouseCoopers LLP as independent accountants for 2014. The voting results are set forth below :

 

For   %   Against  %   Abstain  %         
689,557,791    98.65%   7,051,461   1.01%   2,363,931   0.34%        

 

  3. 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 2014 proxy statement are set forth below:

 

For  %   Against  %   Abstain  %   Broker Non Votes
565,840,841   91.19%   43,397,130   6.99%    11,235,565   1.81%    78,499,647 

 

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

 

For  %   Against  %   Abstain  %   Broker Non Votes
300,543,650   48.44%    317,257,762   51.13%    2,672,124   0.43%    78,499,647 

 

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

 

For  %   Against  %   Abstain  %   Broker Non Votes
231,119,596   37.25%    385,727,836   62.17%    3,626,104   0.58%    78,499,647 

 

  6. The shareowners did not approve the proposal regarding the elimination of accelerated vesting in a change in control.  The voting results are set forth below:

 

For  %   Against  %   Abstain  %   Broker Non Votes
176,379,377   28.43%    440,122,100   70.93%    3,972,059   0.64%    78,499,647 

 

  7. The shareowners did not approve the proposal regarding political lobbying and contributions.  The voting results are set forth below:

 

For  %   Against  %   Abstain  %   Broker Non Votes
196,089,164   31.60%    320,860,560   51.71%    103,523,812   16.68%    78,499,647 
 

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 28, 2014 HONEYWELL INTERNATIONAL INC.  
         
    By: /s/ Jeffrey N. Neuman  
      Jeffrey N. Neuman  
      Vice President, Corporate Secretary and
Deputy General Counsel