Honeywell International Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$HON
Aerospace
Industrials
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 – May 20, 2025
(Date of earliest event reported)
(Exact name of Registrant as specified in its Charter)
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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:
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Securities registered pursuant to Section 12(b) of the Act:
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders
Honeywell International Inc. (the “Company”) held its Annual Meeting of Shareowners on May 20, 2025. The following matters set forth in our Proxy Statement dated April 9, 2025 (the “2025 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 | ||||||||||||||||||||
| Duncan B. Angove | 465,646,132 | 14,148,799 | 1,593,020 | 72,531,204 | |||||||||||||||||||
| William S. Ayer | 465,534,111 | 14,330,963 | 1,522,877 | 72,531,204 | |||||||||||||||||||
| Kevin Burke | 463,379,886 | 16,469,422 | 1,538,643 | 72,531,204 | |||||||||||||||||||
| D. Scott Davis | 439,852,979 | 39,808,572 | 1,726,400 | 72,531,204 | |||||||||||||||||||
| Deborah Flint | 467,260,897 | 12,436,257 | 1,690,797 | 72,531,204 | |||||||||||||||||||
| Vimal Kapur | 464,655,981 | 14,957,465 | 1,774,505 | 72,531,204 | |||||||||||||||||||
| Michael W. Lamach | 471,398,110 | 8,426,311 | 1,563,530 | 72,531,204 | |||||||||||||||||||
| Rose Lee | 474,633,466 | 5,303,644 | 1,450,841 | 72,531,204 | |||||||||||||||||||
| Grace Lieblein | 459,776,359 | 19,810,745 | 1,800,847 | 72,531,204 | |||||||||||||||||||
| Robin Watson | 476,401,774 | 3,487,391 | 1,498,786 | 72,531,204 | |||||||||||||||||||
| Stephen Williamson | 475,386,656 | 4,440,944 | 1,560,351 | 72,531,204 | |||||||||||||||||||
2.The shareowners approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2025 Proxy Statement. The voting results are set forth below: | ||||||||||||||||||||||||||
| For | Against | Abstain | Broker Non Votes | |||||||||||||||||||||||
| 449,212,927 | 29,309,661 | 2,865,363 | 72,531,204 | |||||||||||||||||||||||
3.The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2025. The voting results are set forth below: | ||||||||||||||||||||||||||
| For | Against | Abstain | ||||||||||||||||||||||||
| 544,449,524 | 8,177,924 | 1,291,707 | ||||||||||||||||||||||||
4.The shareowners approved the Liability Management Reorganization Proposal. The voting results are set forth below: | ||||||||||||||||||||||||||
| For | Against | Abstain | Broker Non Votes | |||||||||||||||||||||||
| 475,299,833 | 3,707,012 | 2,381,106 | 72,531,204 | |||||||||||||||||||||||
5.The shareowners did not approve the shareowner proposal titled “Independent Board Chairman.” The voting results are set forth below: | ||||||||||||||||||||||||||
| For | Against | Abstain | Broker Non Votes | |||||||||||||||||||||||
| 110,847,503 | 367,963,930 | 2,576,518 | 72,531,204 | |||||||||||||||||||||||
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: | May 23, 2025 | HONEYWELL INTERNATIONAL INC. | |||||||||||||||
By: /s/ Su Ping Lu | |||||||||||||||||
| Su Ping Lu | |||||||||||||||||
| Senior Vice President, General Counsel and Corporate Secretary | |||||||||||||||||