Honeywell International Incorporation

05/27/2026 | Press release | Distributed by Public on 05/27/2026 14:37

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders

Honeywell International Inc. (the "Company") held its Annual Meeting of Shareowners on May 22, 2026. The following matters set forth in our Proxy Statement dated April 10, 2026 (the "2026 Proxy Statement"), 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

Abstain

Broker Non Votes

Duncan B. Angove

464,139,182 13,755,159 1,399,132 66,560,788

Craig Arnold

467,967,662  9,706,396 1,619,415 66,560,788

William S. Ayer

471,293,549  6,686,318 1,313,606 66,560,788

D. Scott Davis

442,320,024

35,331,436

1,642,013

66,560,788

Deborah Flint

465,896,618

11,846,697

1,550,158

66,560,788

Vimal Kapur

464,838,820

13,164,230

1,290,423

66,560,788

Michael W. Lamach

466,514,007

11,064,449

1,715,017

66,560,788

Grace Lieblein

457,043,389

21,000,828

1,249,256

66,560,788

Indra K. Nooyi

473,961,878

 4,048,561

1,283,034

66,560,788

Marc Steinberg

471,483,730

 6,429,528

1,380,215

66,560,788

Robin Watson

472,404,726

 5,585,489

1,303,258

66,560,788

Stephen Williamson

473,170,813

 4,725,167

1,397,493

66,560,788

2.

The shareowners approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement. The voting results are set forth below:

For

Against

Abstain

Broker Non Votes

445,365,387

31,184,267 2,743,819 66,560,788
3.

The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2026. The voting results are set forth below:

For

Against

Abstain

539,328,514

5,581,867 943,880
4.

The shareowners approved the Reverse Stock Split Proposal. The voting results are set forth below:

For

Against

Abstain

533,779,509

9,513,554 2,561,198
5.

The shareowners did not approve the shareowner proposal titled "Shareholder right to Act by Written Consent." The voting results are set forth below:

For

Against

Abstain

Broker Non Votes

152,897,633

323,102,671 3,293,169 66,560,788
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