8-K
filed May 23, 2023, 7:59 PM ET
ticker HON
CIK 0000773840
other
confidence high
sentiment neutral
materiality 0.15
Honeywell shareholders elect all 11 directors, approve say-on-pay, reject two proposals
HONEYWELL INTERNATIONAL INC
- All 11 director nominees elected; highest votes for Robin Watson (502.6M) and Deborah Flint (500.0M).
- Non-binding say-on-pay approved with 472.8M votes for (93.2% of votes cast).
- Advisory vote on frequency: 495.5M favored 1 year (every year).
- Shareholder proposal for independent board chair rejected: 279.4M against vs 225.0M for.
- Shareholder proposal for environmental/health impact report also rejected: 433.2M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HONEYWELL INTERNATIONAL INC shareholders approved Ratification of Deloitte & Touche LLP as independent accountants for 2023 at the 2023-05-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-19
Exact text from the filing
The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HONEYWELL INTERNATIONAL INC shareholders approved Election of Directors at the 2023-05-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-19
Exact text from the filing
The nominees listed below were elected directors with the respective votes set forth opposite their names:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HONEYWELL INTERNATIONAL INC shareholders rejected Shareowner proposal: Independent Board Chair at the 2023-05-19 meeting.
- Outcome
- failed
- Meeting
- 2023-05-19
Exact text from the filing
The shareowners did not approve the shareowner proposal titled "Independent Board Chair."
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HONEYWELL INTERNATIONAL INC shareholders approved Non-binding advisory vote on the frequency of the advisory vote on executive compensation at the 2023-05-19 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-19
Exact text from the filing
The voting results on a non-binding advisory vote on the frequency of the advisory vote on executive compensation are set forth below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HONEYWELL INTERNATIONAL INC shareholders rejected Shareowner proposal: Environmental and Health Impact Report at the 2023-05-19 meeting.
- Outcome
- failed
- Meeting
- 2023-05-19
Exact text from the filing
The shareowners did not approve the shareowner proposal titled "Environmental and Health Impact Report."
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HONEYWELL INTERNATIONAL INC shareholders approved Advisory vote on named executive officer compensation at the 2023-05-19 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-19
Exact text from the filing
The shareowners approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2023 Proxy Statement.
View on SEC.gov
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