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HON > SEC Filings for HON > Form 8-K on 22-Apr-2013All Recent SEC Filings

Show all filings for HONEYWELL INTERNATIONAL INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HONEYWELL INTERNATIONAL INC


22-Apr-2013

Submission of Matters to a Vote of Security Holders


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 22, 2013. The following matters set forth in our Proxy Statement dated March 7, 2013, 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
Gordon M. Bethune       605,933,813       13,202,903             77,032,000
Kevin Burke             613,845,261        5,291,455             77,032,000
Jaime Chico Pardo       607,108,500       12,028,216             77,032,000
David M. Cote           603,378,252       15,758,464             77,032,000
D. Scott Davis          612,739,555        6,397,161             77,032,000
Linnet F. Deily         573,372,952       45,763,764             77,032,000
Judd Gregg              610,100,733        9,035,983             77,032,000
Clive Hollick           611,312,733        7,823,983             77,032,000
Grace D. Lieblein       610,904,239        8,232,477             77,032,000
George Paz              610,611,173        8,525,543             77,032,000
Bradley T. Sheares      609,812,280        9,324,436             77,032,000
Robin L. Washington     612,347,289        6,789,427             77,032,000

2. The shareowners approved the appointment of PricewaterhouseCoopers LLP as independent accountants for 2013. The voting results are set forth below :

For Against Abstain 687,501,524 5,995,404 2,671,788

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 2013 proxy statement are set forth below:

For Against Abstain Broker Non Votes 582,949,897 28,334,659 7,852,160 77,032,000

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 268,383,258 347,405,363 3,348,095 77,032,000

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 245,542,235 367,535,566 6,058,915 77,032,000

6. The shareowners did not approve the proposal regarding the elimination of accelerated vesting in a change in control. The voting results are set forth below:

For Against Abstain Broker Non Votes 269,906,282 345,221,983 4,008,451 77,032,000

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