UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A
(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.       )

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[  ] Definitive Proxy Statement
[X] Definitive Additional Materials
[  ] Soliciting Material Pursuant to §240.14a-12

Honeywell International Inc.
(Name of Registrant as Specified In Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

 



HONEYWELL INTERNATIONAL INC.

 

 

(HONEYWELL LOGO)

 

 

HONEYWELL INTERNATIONAL INC.
101 COLUMBIA ROAD
MORRIS TOWNSHIP, NJ 07962

 

 

 

 

 

 

 

 

 

 

 

 

Meeting Information

 

 

 

 

 

 

 

 

 

Meeting Type:         Annual

 

 

 

 

For holders as of:   February 26, 2010

 

 

 

 

Date:    April 26, 2010   Time: 10:30 A.M. EDT

 

 

 

 

Location:   Honeywell International Inc.

 

 

 

 

                   101 Columbia Road

 

 

 

 

                   Morris Township, NJ

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

You are receiving this communication because you hold shares in the above named company.

 

 

 

 

 

 

 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

 

 

 

 

 

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

 

 

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


M18749-P87892


 

 

 

 

 

 

 

  Before You Vote  

 

 

 

    

 

 

 

 

 

How to Access the Proxy Materials

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

 

 

 

NOTICE AND PROXY STATEMENT          ANNUAL REPORT

 

 

 

 

 

 

 

How to View Online:

 

 

 

Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.

 

 

 

 

 

 

 

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1)

BY INTERNET:

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1-800-579-1639

 

 

 

 

 

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 12, 2010 to facilitate timely delivery.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  How To Vote  

 

 

 

    

 

 

 

 

 

Please Choose One of the Following Voting Methods

 

 

 

 

 

 

 

 

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

 

 

 

 

 

 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions.

 

 

 

 

 

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

 

 

 

 

 

 

M18750-P87892


 

 

 

 

Voting Items

 

 

 

 

1.    Election of Directors:

 

 

 


The Board of Directors recommends a vote “FOR”
Nominees (A) through (J).


The Board of Directors recommends a vote “FOR”
Proposals (2) through (4).

 

 

 

 

 

A.

Gordon M. Bethune

 

 

 

 

B.

Kevin Burke

 

 

 

 

C.

Jaime Chico Pardo

 

 

 

 

D.

David M. Cote

 

 

 

 

E.

D. Scott Davis

 

 

 

 

F.

Linnet F. Deily

 

 

 

 

G.

Clive R. Hollick

 

 

 

 

H.

George Paz

 

 

 

 

I.

Bradley T. Sheares

 

 

 

 

J.

Michael W. Wright

 

 

    2.

Approval of Independent Accountants

 

 

    3.

Amendment to the Amended and Restated Certificate of
Incorporation - Right to Call a Special Meeting of Shareowners

 

 

    4.

Advisory Vote on Executive Compensation

 

 

The Board of Directors recommends a vote “AGAINST”
Proposals (5) through (7).

 

 

    5.

Shareholder Action By Written Consent

 

 

    6.

Independent Chairman

 

 

    7.

Human Rights -- Develop and Adopt Policies



IMPORTANT - PLEASE READ - THIS IS NOT A BALLOT
You cannot use this notice to vote these shares. This is an overview only of the proxy materials.
The materials you should review before you cast your vote are now available.

We encourage you to access and review all of the important information contained in the proxy materials before voting.

M18751-P87892