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HON > SEC Filings for HON > Form 8-K on 28-Apr-2014All Recent SEC Filings

Show all filings for HONEYWELL INTERNATIONAL INC

Form 8-K for HONEYWELL INTERNATIONAL INC


28-Apr-2014

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 28, 2014. The following matters set forth in our Proxy Statement dated March 13, 2014, 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     601,581,530     96.96 %     18,892,006       3.04 %        78,499,647
Kevin Burke           615,504,750     99.20 %      4,968,786       0.80 %        78,499,647
Jaime Chico Pardo     604,057,153     97.35 %     16,416,383       2.65 %        78,499,647
David M. Cote         604,225,965     97.38 %     16,247,571       2.62 %        78,499,647
D. Scott Davis        613,303,558     98.84 %      7,169,978       1.16 %        78,499,647
Linnet F. Deily       567,394,298     91.45 %     53,079,238       8.55 %        78,499,647
Judd Gregg            608,395,875     98.05 %     12,077,661       1.95 %        78,499,647
Clive Hollick         608,950,998     98.14 %     11,522,538       1.86 %        78,499,647
Grace D. Lieblein     605,240,321     97.54 %     15,233,215       2.46 %        78,499,647
George Paz            608,238,006     98.03 %     12,235,530       1.97 %        78,499,647
Bradley T. Sheares    611,495,591     98.55 %      8,977,945       1.45 %        78,499,647
Robin L. Washington   614,144,785     98.98 %      6,328,751       1.02 %        78,499,647

2. The shareowners approved the appointment of PricewaterhouseCoopers LLP as independent accountants for 2014. The voting results are set forth below :

For % Against % Abstain % 689,557,791 98.65% 7,051,461 1.01% 2,363,931 0.34%

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 2014 proxy statement are set forth below:

For % Against % Abstain % Broker Non Votes 565,840,841 91.19% 43,397,130 6.99% 11,235,565 1.81% 78,499,647

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 300,543,650 48.44% 317,257,762 51.13% 2,672,124 0.43% 78,499,647

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 231,119,596 37.25% 385,727,836 62.17% 3,626,104 0.58% 78,499,647

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 176,379,377 28.43% 440,122,100 70.93% 3,972,059 0.64% 78,499,647

7. The shareowners did not approve the proposal regarding political lobbying and contributions. The voting results are set forth below:

For % Against % Abstain % Broker Non Votes 196,089,164 31.60% 320,860,560 51.71% 103,523,812 16.68% 78,499,647

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