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 27, 2015
(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)

 

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:

 

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 27, 2015. The following matters set forth in our Proxy Statement dated March 12, 2015, 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		613,796,016		12,682,359		73,452,451
Gordon M. Bethune		603,210,326		23,267,235		73,452,451
Kevin Burke		621,945,256		4,536,469		73,452,451
Jaime Chico Pardo		615,405,005		11,072,403		73,452,451
David M. Cote		612,304,921		14,175,450		73,452,451
D. Scott Davis		607,653,086		18,825,730		73,452,451
Linnet F. Deily		615,980,828		10,498,313		73,452,451
Judd Gregg		619,545,281		6,934,956		73,452,451
Clive Hollick		604,403,855		22,073,583		73,452,451
Grace D. Lieblein		608,395,928		18,082,016		73,452,451
George Paz		619,607,041		6,872,411		73,452,451
Bradley T. Sheares		605,373,673		21,106,628		73,452,451
Robin L. Washington		621,376,261		5,105,374		73,452,451

 

2.

The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2015. The voting results are set forth below :

 

For		Against		Abstain
692,942,580		4,657,978		2,345,933

 

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 2015 proxy statement are set forth below:

 

For		Against		Abstain		Broker Non Votes
435,570,757		186,489,072		4,434,211		73,452,451

 

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
181,146,210		442,517,385		2,830,445		73,452,451

 

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
224,885,860		396,984,879		4,623,301		73,452,451

 

6.

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
184,568,749		341,001,439		100,923,852		73,452,451

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 27, 2015		HONEYWELL INTERNATIONAL INC.
		By:	/s/ Jeffrey N. Neuman
			Jeffrey N. Neuman
			Vice President, Corporate Secretary and
			Deputy General Counsel