8-K
filed May 16, 2024, 7:59 PM ET
ticker HON
CIK 0000773840
other material
confidence high
sentiment neutral
materiality 0.15
Honeywell shareholders re-elect all 12 director nominees at 2024 annual meeting
HONEYWELL INTERNATIONAL INC
- All director nominees elected with strong support; each received > 470M votes for.
- Advisory vote on executive compensation approved with 93.3% of votes cast in favor.
- Deloitte & Touche LLP ratified as independent auditor for 2024 with 98.7% support.
- Shareholder proposal for independent board chairman not passed; 74% voted against.
- Meeting held May 14, 2024; results reflect standard annual governance items.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
HONEYWELL INTERNATIONAL INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent accountants for 2024 at the 2024-05-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2024. The voting results are set forth below: For Against Abstain 558,918,240 5,255,523 1,914,950
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
HONEYWELL INTERNATIONAL INC shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-14
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 2024 Proxy Statement. The voting results are set forth below: For Against Abstain Broker Non Votes 462,988,284 31,001,656 3,560,597 68,538,176
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
HONEYWELL INTERNATIONAL INC shareholders approved Election of Directors at the 2024-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-14
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 0.98
HONEYWELL INTERNATIONAL INC shareholders rejected Shareowner proposal: Independent Board Chairman at the 2024-05-14 meeting.
- Outcome
- failed
- Meeting
- 2024-05-14
Exact text from the filing
The shareowners did not approve the shareowner proposal titled "Independent Board Chairman." The voting results are set forth below: For Against Abstain Broker Non Votes 128,388,545 366,282,965 2,879,027 68,538,176
View on SEC.gov
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