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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Filed by a Party other than the Registrant [   ]
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[  ] Preliminary Proxy Statement
[  ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[  ] 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 25, 2011

 

 

 

 

 

Date: April 25, 2011

 

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.




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—— Before You Vote ——
How to Access the Proxy Materials

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

2011 NOTICE AND PROXY STATEMENT             2010 ANNUAL REPORT

 

 

How to View Online:

 

 
Have the information that is printed in the box marked by the arrow    

 
  XXXX XXXX XXXX  
  (located on the following page) and visit: www.proxyvote.com.

 

 

 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

             1) BY INTERNET:

www.proxyvote.com

 

 

             2) BY TELEPHONE:

1-800-579-1639

 

 

             3) BY E-MAIL*:

sendmaterial@proxyvote.com

 

 

 

 

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow    

 

 

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   (located on the following page) in the subject line. 

 

 

 

 

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 11, 2011 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 information that is printed in the box marked by the arrow    

 

 XXXX XXXX XXXX  

   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.

 

 

 

 

 

 

 

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Voting Items

 

 

1.

Election of Directors:

 

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

 

 

A.     Gordon M. Bethune

 

 

 

B.     Kevin Burke

 

 

 

C.     Jaime Chico Pardo

 

 

 

D.     David M. Cote

 

 

 

E.     D. Scott Davis

 

 

 

F.     Linnet F. Deily

 

 

 

G.     Judd Gregg

 

 

 

H.     Clive R. Hollick

 

 

 

I.     George Paz

 

 

 

J.     Bradley T. Sheares

 

 

 

The Board of Directors recommends a vote “FOR” Proposals (2) and (3).

 

 

2.

Approval of Independent Accountants.

 

 

3.

Advisory Vote on Executive Compensation.


 

 

The Board of Directors recommends you vote “1 YEAR” on the following proposal:

 

 

4.

Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation.

 

 

The Board of Directors recommends a vote “FOR” Proposals (5) and (6).

 

 

5.

2011 Stock Incentive Plan of Honeywell International Inc. and its Affiliates.

 

 

6.

Honeywell International Inc. Incentive Compensation Plan For Executive Employees, Amended and Restated Effective As Of January 1, 2011.

 

 

The Board of Directors recommends a vote “AGAINST” Proposals (7) and (8).

 

 

7.

Shareholder Action by Written Consent.

 

 

8.

Special Shareowner Meetings.

 

 

 

 

 

 

 

 

 

 



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.

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