honeywell international inc. (LON:HON) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders
Honeywell International Inc. (the “Company”) held its Annual Meeting of Shareowners on April 23, 2018. The following matters set forth in our Proxy Statement dated March 8, 2018, which was filed with the Securities and Exchange Commission 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 |
|
|
% |
|
|
BrokerNonVotes |
|
| Darius Adamczyk |
559,780,926 |
96.38 |
% |
21,005,359 |
3.62 |
% |
87,204,292 |
| Duncan B. Angove |
572,476,266 |
98.57 |
% |
8,310,019 |
1.43 |
% |
87,204,292 |
| William S. Ayer |
568,094,045 |
97.81 |
% |
12,692,240 |
2.19 |
% |
87,204,292 |
| Kevin Burke |
574,427,229 |
98.91 |
% |
6,359,056 |
1.09 |
% |
87,204,292 |
| Jaime Chico Pardo |
559,637,588 |
96.36 |
% |
21,148,697 |
3.64 |
% |
87,204,292 |
| D. Scott Davis |
562,086,011 |
96.78 |
% |
18,700,274 |
3.22 |
% |
87,204,292 |
| Linnet F. Deily |
562,352,625 |
96.83 |
% |
18,433,660 |
3.17 |
% |
87,204,292 |
| Judd Gregg |
573,422,943 |
98.73 |
% |
7,363,342 |
1.27 |
% |
87,204,292 |
| Clive Hollick |
560,050,015 |
96.43 |
% |
20,736,270 |
3.57 |
% |
87,204,292 |
| Grace D. Lieblein |
568,668,368 |
97.91 |
% |
12,117,917 |
2.09 |
% |
87,204,292 |
| George Paz |
572,506,188 |
98.57 |
% |
8,280,097 |
1.43 |
% |
87,204,292 |
| Robin L. Washington |
572,938,273 |
98.65 |
% |
7,848,012 |
1.35 |
% |
87,204,292 |
| 2. |
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 2018 proxy statement are set forth below: |
| For |
% |
Against |
% |
Abstain |
%
|
BrokerNonVotes |
| 533,200,085 |
91.81% |
42,036,344 |
7.24% |
5,549,856 |
0.96% |
87,204,292 |
| 3. |
The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2018. The voting results are set forth below: |
| For |
% |
Against |
% |
Abstain |
% |
| 661,019,051 |
98.96% |
5,091,299 |
0.76% |
1,880,227 |
0.28% |
| 4. |
The shareowners approved the management proposal to reduce the ownership threshold required to call a special meeting of shareowners. The voting results are set forth below (percentages based on the issued and outstanding shares of Common Stock): |
| For |
% |
Against |
% |
Abstain |
% |
BrokerNonVotes |
| 567,405,301 |
75.81% |
10,522,930 |
1.40% |
2,858,054 |
0.38% |
87,204,292 |
| 5. |
The shareowners did not approve the shareowner proposal regarding independent board chairman. The voting results are set forthbelow: |
| For |
% |
Against |
% |
Abstain |
% |
BrokerNonVotes |
| 96,432,942 |
16.60% |
480,517,038 |
82.74% |
3,836,305 |
0.66% |
87,204,292 |
| 6. |
The shareowners did not approve the shareowner proposal regarding report on political lobbying payments and policy. The voting results are set forthbelow: |
| For |
% |
Against |
% |
Abstain |
% |
BrokerNonVotes |
| 230,395,496 |
39.67% |
336,155,673 |
57.88% |
14,235,116 |
2.45% |
87,204,292 |