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Section 1: DEFA14A

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.       )

Filed by the Registrant [X]
Filed by a Party other than the Registrant [   ]
Check the appropriate box:
[   ] 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)

Payment of Filing Fee (Check the appropriate box):

[X] No fee required.
   
[   ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
     
  1)

Title of each class of securities to which transaction applies:

   

 

  2)

Aggregate number of securities to which transaction applies:

   

 

  3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

   

 

  4)

Proposed maximum aggregate value of transaction:

   

 

  5)

Total fee paid:

   
   
[   ] Fee previously paid with preliminary materials.
   
[   ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
   
  1) Amount Previously Paid:
   

 

  2) Form, Schedule or Registration Statement No.
   
     
  3)

Filing Party:

   

 

  4)

Date Filed:

   
 

*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

 

HONEYWELL INTERNATIONAL INC.

 

 

 

HONEYWELL INTERNATIONAL INC.
115 TABOR ROAD
MORRIS PLAINS, NJ 07950

 

 

Meeting Information

 

Meeting  Type:

Annual
For holders as of: February 24, 2017
Date: April 24, 2017 Time:     10:30 A.M. EDT
Location: Honeywell International Inc.
  115 Tabor Road
  Morris Plains, NJ

 

 

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

 

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, scan the QR Barcode on the reverse side, 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.


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Before You Vote

How to Access the Proxy Materials

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

2017 NOTICE AND PROXY STATEMENT                     2016 ANNUAL REPORT

How to View Online:

Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

 

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 (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 10, 2017 to facilitate timely delivery.

 

How To Vote
Please Choose One of the Following Voting Methods
      SCAN TO
VIEW MATERIALS & VOTE
   

 

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: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow (located on the following page) 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.

 

 
Voting Items

 

1. Election of Directors:
  The Board of Directors recommends a vote “FOR”
Nominees (A) through (M).
  A. Darius Adamczyk
  B. William S. Ayer
  C. Kevin Burke
  D. Jaime Chico Pardo
  E. David M. Cote
  F. D. Scott Davis
  G. Linnet F. Deily
  H. Judd Gregg
  I. Clive Hollick
  J. Grace D. Lieblein
  K. George Paz
  L. Bradley T. Sheares
  M. Robin L. Washington
    The Board of Directors recommends you vote
“1 YEAR” on the following Proposal:
   
2.   Advisory Vote on the Frequency of Future Advisory
Votes To Approve Executive Compensation.
     
    The Board of Directors recommends a vote “FOR”
Proposals (3) and (4).
     
3.   Advisory Vote To Approve Executive Compensation.
     
4.   Approval of Independent Accountants.
     
    The Board of Directors recommends a vote “AGAINST”
    Proposals (5) and (6).
     
5.   Independent Board Chairman.
     
6.   Political Lobbying and Contributions.

 

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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