-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MxpwTqib8KPrz6UBwMhWB5mqdc+aGuMDyfN7BCqUQ526sHh9qNKIZYwF0MFuClnE gF7Z7+v8OjyFvLiQDke2vQ== 0000930413-08-001652.txt : 20080313 0000930413-08-001652.hdr.sgml : 20080313 20080313063253 ACCESSION NUMBER: 0000930413-08-001652 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20080313 DATE AS OF CHANGE: 20080313 EFFECTIVENESS DATE: 20080313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HONEYWELL INTERNATIONAL INC CENTRAL INDEX KEY: 0000773840 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 222640650 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08974 FILM NUMBER: 08684854 BUSINESS ADDRESS: STREET 1: 101 COLUMBIA RD STREET 2: PO BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 BUSINESS PHONE: 9734552000 MAIL ADDRESS: STREET 1: 101 COLUMBIA RD P O BOX 4000 STREET 2: 101 COLUMBIA RD P O BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 FORMER COMPANY: FORMER CONFORMED NAME: ALLIEDSIGNAL INC DATE OF NAME CHANGE: 19940929 DEFA14A 1 c52660_defa14a.htm NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS

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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Honeywell International Inc.
(Name of Registrant as Specified In Its Charter)
 
 
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on April 28, 2008
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access
and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:

2008 Notice and Proxy Statement and 2007 Annual Report

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(HONEYWELL LOGO)
      HONEYWELL INTERNATIONAL INC.
      101 COLUMBIA ROAD
      MORRISTOWN, NJ 07962
  HONEYWELL INTERNATIONAL, INC.
     
(PERSON FIGURE)
  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.

     
(COMPUTER GRAPHIC)
  Vote By Internet  
 

To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Standard Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.







R1HNY1


The Annual Meeting for holders as of February 29, 2008
is to be held on April 28, 2008 at 10:30 a.m.
at: 101 Columbia Road
     Morris Township, N.J.
  DIRECTIONS TO HONEYWELL’S HEADQUARTERS
101 Columbia Road, Morristown, N.J.





From Rte. 80 (East or West) and Rte. 287 South: Take Rte. 80 to Rte. 287 South to Exit 37 (Rte. 24 East —Springfield). Follow Rte. 24 East to Exit 2A (Rte. 510 West — Morristown), which exits onto Columbia Road. At second traffic light, make left into Honeywell.

From Rte. 287 North: Take Rte. 287 North to Exit 37 (Rte. 24 East — Springfield). Follow Rte. 24 East to Exit 2A (Rte. 510 West — Morristown), which exits onto Columbia Road. At second traffic light, make left into Honeywell.

From Newark International Airport: Take Rte. 78 West to Rte. 24 West (Springfield — Morristown). Follow Rte. 24 West to Exit 2A (Rte. 510 West — Morristown), which exits onto Columbia Road. At second traffic light, make left into Honeywell.




R1HNY2


 



          Voting items          

1. Election of Directors

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

A.     

Gordon M. Bethune

 
B.     

Jaime Chico Pardo

 
C.     

David M. Cote

 
D.     

D. Scott Davis

 
E.     

Linnet F. Deily

 
F.     

Clive R. Hollick

 
G.     

Bradley T. Sheares

 
H.     

Eric K. Shinseki

 
I.     

John R. Stafford

 
J.     

Michael W. Wright

 





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

2.     

Approval of Independent Accountants

 
3.     

Amendment To The Restated Certificate of Incorporation-Right to Call a Special Meeting of Shareowners

 

The Board of Directors recommends a vote "AGAINST"
Proposal (4).

4.     

Pay-for-Superior-Performance Principle

 


R1HNY3


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