0000930413-16-006590.txt : 20160425 0000930413-16-006590.hdr.sgml : 20160425 20160425155450 ACCESSION NUMBER: 0000930413-16-006590 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160425 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160425 DATE AS OF CHANGE: 20160425 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: 161589026 BUSINESS ADDRESS: STREET 1: 115 TABOR ROAD CITY: MORRIS PLAINS STATE: NJ ZIP: 07950 BUSINESS PHONE: 9734552000 MAIL ADDRESS: STREET 1: 115 TABOR ROAD CITY: MORRIS PLAINS STATE: NJ ZIP: 07950 FORMER COMPANY: FORMER CONFORMED NAME: ALLIEDSIGNAL INC DATE OF NAME CHANGE: 19940929 8-K 1 c84823_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 25, 2016

(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))

 

 
 

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 25, 2016. The following matters set forth in our Proxy Statement dated March 10, 2016, 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
                     
William S. Ayer   581,275,791   94.61%   33,147,377   5.39%   71,012,338
Kevin Burke   608,243,814   98.99%   6,179,354   1.01%   71,012,338
Jaime Chico Pardo   581,091,053   94.58%   33,332,115   5.42%   71,012,338
David M. Cote   598,496,481   97.41%   15,926,687   2.59%   71,012,338
D. Scott Davis   601,045,795   97.82%   13,377,373   2.18%   71,012,338
Linnet F. Deily   580,591,228   94.49%   33,831,940   5.51%   71,012,338
Judd Gregg   585,449,733   95.28%   28,973,435   4.72%   71,012,338
Clive Hollick   596,150,875   97.03%   18,272,293   2.97%   71,012,338
Grace D. Lieblein   579,114,702   94.25%   35,308,466   5.75%   71,012,338
George Paz   576,941,257   93.90%   37,481,911   6.10%   71,012,338
Bradley T. Sheares   598,333,350   97.38%   16,089,818   2.62%   71,012,338
Robin L. Washington   607,898,050   98.94%   6,525,118   1.06%   71,012,338

 

  2. The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2016. The voting results are set forth below :

 

For   %   Against   %   Abstain   %    
677,538,612   98.85%   5,909,080   0.86%   1,987,814   0.29%    

 

  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 2016 proxy statement are set forth below:

 

For   %   Against   %   Abstain   %   Broker Non Votes
409,617,550   66.67%   199,711,159   32.50%   5,094,459   0.83%   71,012,338

 

  4. The shareowners approved the 2016 Stock Incentive Plan of Honeywell International Inc. and its Affiliates

 

For   %   Against   %   Abstain   %   Broker Non Votes
570,332,749   92.82%   40,529,522   6.60%   3,560,897   0.58%   71,012,338

 

  5. The shareowners approved the 2016 Stock Plan for Non-Employee Directors  of Honeywell International Inc.

 

For   %   Against   %   Abstain   %   Broker Non Votes
569,802,137   92.74%   39,052,882   6.36%   5,568,149   0.91%   71,012,338

 

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

 

For

 

 %   Against   %   Abstain   %   Broker Non Votes
238,876,397   38.88%   371,188,295   60.41%   4,358,476   0.71%   71,012,338

 

  7. 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
241,906,716     39.37%   366,290,416   59.62%   6,226,036   1.01%   71,012,338

 

  8. 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
165,816,550     26.99%   348,196,985   56.67%   100,409,633     16.34%   71,012,338
 

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 25, 2016   HONEYWELL INTERNATIONAL INC.  
         
    By: /s/ Jeffrey N. Neuman  
      Jeffrey N. Neuman  
      Vice President, Corporate Secretary and  
      Deputy General Counsel