HON DEF 14A DEF-14A Report April 25, 2011 | Alphaminr
HONEYWELL INTERNATIONAL INC

HON DEF 14A Report ended April 25, 2011

HONEYWELL INTERNATIONAL INC
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TABLE OF CONTENTS
VOTING PROCEDURESATTENDANCE AT THE ANNUAL MEETINGPROPOSAL NO. 1: ELECTION OF DIRECTORSCORPORATE GOVERNANCEBOARD OF DIRECTORSBOARD MEETINGSBOARD LEADERSHIP STRUCTUREBOARD COMMITTEESBOARDS ROLE IN RISK OVERSIGHTDIRECTOR INDEPENDENCEIDENTIFICATION AND EVALUATION OF DIRECTOR CANDIDATESPROCESS FOR COMMUNICATING WITH BOARD MEMBERSDIRECTOR ATTENDANCE AT ANNUAL MEETINGSDIRECTOR COMPENSATIONCERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSSTOCK OWNERSHIP INFORMATIONSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCESEC FILINGS AND REPORTS; KEY CORPORATE GOVERNANCE DOCUMENTSEXECUTIVE COMPENSATIONCOMPENSATION DISCUSSION AND ANALYSISMANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE REPORTCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONSUMMARY COMPENSATION TABLEGRANTS OF PLAN-BASED AWARDSFISCAL YEAR 2010OUTSTANDING EQUITY AWARDS AT 2010 FISCAL YEAR-ENDOPTION EXERCISES AND STOCK VESTEDFISCAL YEAR 2010PENSION BENEFITSNONQUALIFIED DEFERRED COMPENSATIONFISCAL YEAR 2010POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROLEQUITY COMPENSATION PLANSAUDIT COMMITTEE REPORTPROPOSAL NO. 2: APPROVAL OF INDEPENDENT ACCOUNTANTSPROPOSAL NO. 3: ADVISORY VOTE ON EXECUTIVE COMPENSATIONPROPOSAL NO. 4: ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATIONPROPOSAL NO. 5: 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATESPROPOSAL NO. 6: HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2011SHAREOWNER PROPOSALSPROPOSAL NO. 7: SHAREHOLDER ACTION BY WRITTEN CONSENTPROPOSAL NO. 8: SPECIAL SHAREOWNER MEETINGSOTHER INFORMATIONEXHIBIT A: 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES A1EXHIBIT B: HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2011 B1DIRECTIONS TO HONEYWELLS HEADQUARTERS Back Cover