0000930413-14-001265.txt : 20140313 0000930413-14-001265.hdr.sgml : 20140313 20140313073620 ACCESSION NUMBER: 0000930413-14-001265 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20140313 DATE AS OF CHANGE: 20140313 EFFECTIVENESS DATE: 20140313 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: 14689604 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 CITY: MORRISTOWN STATE: NJ ZIP: 07962 FORMER COMPANY: FORMER CONFORMED NAME: ALLIEDSIGNAL INC DATE OF NAME CHANGE: 19940929 DEFA14A 1 c76784_defa14a.htm

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
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[  ] 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 INTERNATIONAL INC.

101 COLUMBIA ROAD

MORRIS TOWNSHIP, NJ 07962

Meeting Information
Meeting Type: Annual
For holders as of: February 28, 2014
     
Date:  April 28, 2014             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 company named above.

 

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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:

2014 NOTICE AND PROXY STATEMENT           2013 ANNUAL REPORT

 

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Voting Items

 

1. Election of Directors:
 
The Board of Directors recommends a vote “FOR”
Nominees (A) through (L).
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 Hollick
I. Grace D. Lieblein
J. George Paz
K. Bradley T. Sheares
L. Robin L. Washington

 

 
The Board of Directors recommends a vote “FOR”
Proposals (2) and (3).
 
2. Approval of Independent Accountants.
   
3. Advisory Vote To Approve Executive Compensation.
   
The Board of Directors recommends a vote “AGAINST”
Proposals (4), (5), (6) and (7).
   
4. Independent Board Chairman.
   
5. Right To Act By Written Consent.
   
6. Eliminate Accelerated Vesting In A Change In Control.
   
7. 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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