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honeywell international inc. (LON:HON) Files An 8-K Submission of Matters to a Vote of Security Holders

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

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