SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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|Honeywell International Inc.|
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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 INTERNATIONAL, INC.|
|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|
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|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 HONEYWELLS 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.
1. Election of Directors
The Board of Directors recommends a vote "FOR"
Nominees (A) through (J).
Gordon M. Bethune
Jaime Chico Pardo
David M. Cote
D. Scott Davis
Linnet F. Deily
Clive R. Hollick
Bradley T. Sheares
Eric K. Shinseki
John R. Stafford
Michael W. Wright
The Board of Directors recommends a vote "FOR"
Proposals (2) and (3).
Approval of Independent Accountants
Amendment To The Restated Certificate of Incorporation-Right to Call a Special Meeting of Shareowners
The Board of Directors recommends a vote "AGAINST"