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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 25, 2022

(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)

 

855 S. Mint 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 NASDAQ Stock Market LLC
1.300% Senior Notes due 2023   HON 23A   The NASDAQ Stock Market LLC
0.000% Senior Notes due 2024   HON 24A   The NASDAQ Stock Market LLC
2.250% Senior Notes due 2028   HON 28A   The NASDAQ Stock Market LLC
0.750% Senior Notes due 2032   HON 32   The NASDAQ Stock Market LLC

 

*

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 25, 2022. The following matters set forth in our Proxy Statement dated March 15, 2022 (the “2022 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

   

Abstain

   

Broker

Non Votes

Darius Adamczyk

    497,647,937    24,623,360    1,388,630    71,443,714

Duncan B. Angove

    511,966,749   

9,934,196

    1,758,982    71,443,714

William S. Ayer

    504,033,227    11,521,282    8,105,418    71,443,714

Kevin Burke

    503,481,561    18,447,403    1,730,963    71,443,714

D. Scott Davis

    492,562,093    29,320,478    1,777,356    71,443,714

Deborah Flint

    517,584,046   

4,510,337

    1,565,544    71,443,714

Rose Lee

    518,274,785   

3,748,379

    1,636,763    71,443,714

Grace D. Lieblein

    502,706,310    19,213,569    1,740,048    71,443,714

George Paz

    496,501,240    25,421,438    1,737,249    71,443,714

Robin L. Washington

    514,282,198   

7,724,579

    1,653,150    71,443,714

 

  2.

The shareowners approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2022 Proxy Statement. The voting results are set forth below:

 

For

  

Against

  

Abstain

  

Broker Non Votes

312,667,577

   189,064,308   21,928,042   71,443,714

 

  3.

The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2022. The voting results are set forth below:

 

For

  

Against

  

Abstain

588,270,887

   4,971,430   1,861,324

 

  4.

The shareowners did not approve the shareowner proposal titled “Special Shareholder Meeting Improvement.” The voting results are set forth below:

 

For

  

Against

  

Abstain

  

Broker Non Votes

203,593,964

   316,402,667   3,663,296   71,443,714

  5.

The shareowners did not approve the shareowner proposal titled “Climate Lobbying Report.” The voting results are set forth below:

 

For

  

Against

  

Abstain

  

Broker Non Votes

204,987,160

   313,950,913   4,721,854   71,443,714

 

  6.

The shareowners did not approve the shareowner proposal titled “Environmental and Social Due Diligence.” The voting results are set forth below:

 

For

  

Against

  

Abstain

  

Broker Non Votes

110,465,091

   405,155,548   8,039,288   71,443,714

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, 2022       HONEYWELL INTERNATIONAL INC.
     

By: /s/ Victor J. Miller

      Victor J. Miller
      Vice President, Deputy General Counsel, Corporate
Secretary and Chief Compliance Officer