SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549



 

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

DATE OF REPORT – April 25, 2011

(Date of earliest event reported)

 

HONEYWELL INTERNATIONAL INC.

(Exact name of Registrant as specified in its Charter)


 

 

 

 

 

DELAWARE

 

1-8974

 

22-2640650

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(I.R.S. Employer
Identification Number)


 

 

101 COLUMBIA ROAD, P.O. BOX 4000, MORRISTOWN, NEW JERSEY

07962-2497

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (973) 455-2000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




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 25, 2011. The following matters set forth in our Proxy Statement dated March 10, 2011, 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

 

 

591,735,764

 

 

26,425,658

 

 

77,337,575

 

Kevin Burke

 

 

609,326,298

 

 

  8,835,124

 

 

77,337,575

 

Jaime Chico Pardo

 

 

599,130,925

 

 

19,030,497

 

 

77,337,575

 

David M. Cote

 

 

602,246,884

 

 

15,914,538

 

 

77,337,575

 

D. Scott Davis

 

 

595,878,046

 

 

22,283,376

 

 

77,337,575

 

Linnet F. Deily

 

 

607,003,574

 

 

11,157,848

 

 

77,337,575

 

Judd Gregg

 

 

606,391,924

 

 

11,769,498

 

 

77,337,575

 

Clive R. Hollick

 

 

594,444,156

 

 

23,717,266

 

 

77,337,575

 

George Paz

 

 

606,100,332

 

 

12,061,090

 

 

77,337,575

 

Bradley T. Sheares

 

 

594,729,367

 

 

23,432,055

 

 

77,337,575

 


 

 

 

 

2.

The shareowners approved the appointment of PricewaterhouseCoopers LLP as independent accountants for 2011. The voting results are set forth below:


 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

 


 


 


 

 

680,605,275

 

11,955,063

 

2,938,659

 

 


 

 

 

 

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 2011 proxy statement are set forth below:


 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non Votes


 


 


 


559,399,015

 

45,652,025

 

13,110,382

 

77,337,575


 

 

 

 

4.

The voting results on a non-binding advisory vote on the frequency of the advisory vote on executive compensation are set forth below:


 

 

 

 

 

 

 

1 Year

 

2 Years

 

3 Years

 

Abstain


 


 


 


533,249,280

 

5,202,474

 

71,469,973

 

8,239,695


 

 

 

 

 

In light of these results, the Board of Directors has determined to hold an annual advisory vote on executive compensation.



 

 

 

 

5.

The shareowners approved the 2011 Stock Incentive Plan of Honeywell International Inc. and its Affiliates. The voting results are set forth below:


 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non Votes


 


 


 


557,906,970

 

56,625,249

 

3,629,203

 

77,337,575


 

 

 

 

6.

The shareowners approved the Honeywell International Inc. Incentive Compensation Plan for Executive Employees, Amended and Restated Effective As Of January 1, 2011. The voting results are set forth below:


 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non Votes


 


 


 


559,273,207

 

54,192,067

 

4,696,148

 

77,337,575


 

 

 

 

7.

The shareowners did not approve the proposal regarding Shareholder Action by Written Consent. The voting results are set forth below:


 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non Votes


 


 


 


267,321,459

 

345,959,970

 

4,879,993

 

77,337,575


 

 

 

 

8.

The shareowners did not approve the proposal regarding Special Shareowner Meetings. The voting results are set forth below:


 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non Votes


 


 


 


240,724,051

 

370,289,061

 

7,148,310

 

77,337,575



SIGNATURE

          Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

Date: April 25, 2011

HONEYWELL INTERNATIONAL INC.

 

 

 

By:

  /s/ Thomas F. Larkins

 

 


 

 

  Thomas F. Larkins

 

 

  Vice President, Corporate Secretary and

 

 

  Deputy General Counsel