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 23, 2012

(Date of earliest event reported)

 

 

honeywell international inc.

(Exact name of Registrant as specified in its Charter)

 

DELAWARE

(State or other jurisdiction
of incorporation)

1-8974

(Commission File Number)

22-2640650

(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:

 

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

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

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

[  ]  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 23, 2012. The following matters set forth in our Proxy Statement dated March 8, 2012, 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 587,191,885 25,640,479 80,100,043
Kevin Burke 604,457,178   8,375,186 80,100,043
Jaime Chico Pardo 595,148,840 17,683,524 80,100,043
David M. Cote 592,479,223 20,353,141 80,100,043
D. Scott Davis 591,971,121 20,861,243 80,100,043
Linnet F. Deily 566,396,017 46,436,347 80,100,043
Judd Gregg 601,814,267 11,018,097 80,100,043
Clive R. Hollick 590,111,769 22,720,595 80,100,043
George Paz 601,989,882 10,842,482 80,100,043
Bradley T. Sheares 589,100,513 23,731,851 80,100,043

 

  2. The shareowners approved the appointment of PricewaterhouseCoopers LLP as independent accountants for 2012. The voting results are set forth below :

 

For Against Abstain
680,899,173 10,129,498 1,903,736
     

 

  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 2012 proxy statement are set forth below:

 

For Against Abstain Broker Non Votes
550,897,342 47,355,642 14,579,380 80,100,043

 

  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
284,217,601 324,874,380 3,740,383 80,100,043

 

  5. The shareowners did not approve the proposal regarding Political Contributions.  The voting results are set forth below:

 

For Against Abstain Broker Non Votes
150,497,461 366,001,478 96,333,425 80,100,043



 

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 23, 2012   HONEYWELL INTERNATIONAL INC.    
           
           
    By:  /s/ Thomas F. Larkins    
      Thomas F. Larkins    
      Vice President, Corporate Secretary and    
      Deputy General Counsel