0000930413-16-005949.txt : 20160310 0000930413-16-005949.hdr.sgml : 20160310 20160310073234 ACCESSION NUMBER: 0000930413-16-005949 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20160310 DATE AS OF CHANGE: 20160310 EFFECTIVENESS DATE: 20160310 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: 161496154 BUSINESS ADDRESS: STREET 1: 115 TABOR ROAD CITY: MORRIS PLAINS STATE: NJ ZIP: 07950 BUSINESS PHONE: 9734552000 MAIL ADDRESS: STREET 1: 115 TABOR ROAD CITY: MORRIS PLAINS STATE: NJ ZIP: 07950 FORMER COMPANY: FORMER CONFORMED NAME: ALLIEDSIGNAL INC DATE OF NAME CHANGE: 19940929 DEFA14A 1 c82838_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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Honeywell International Inc.
(Name of Registrant as Specified In Its Charter)
 
 
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*** 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 26, 2016
Date: April 25, 2016 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.

 

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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:

2016 NOTICE AND PROXY STATEMENT                     2015 ANNUAL REPORT

 

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Voting Items
           
           
1. Election of Directors:      
The Board of Directors recommends a vote “FOR”
Nominees (A) through (L).
The Board of Directors recommends a vote “FOR”
Proposals (2), (3), (4) and (5).
     
  A. William S. Ayer 2.   Approval of Independent Accountants.
  B. Kevin Burke      
  C. Jaime Chico Pardo 3.   Advisory Vote To Approve Executive Compensation.
  D. David M. Cote      
  E. D. Scott Davis 4.   2016 Stock Incentive Plan of Honeywell International Inc. and its Affiliates.
  F. Linnet F. Deily      
  G. Judd Gregg 5.   2016 Stock Plan for Non-Employee Directors of Honeywell International Inc.
  H. Clive Hollick      
  I. Grace D. Lieblein The Board of Directors recommends a vote “AGAINST”
  J. George Paz Proposals (6), (7) and (8).
  K. Bradley T. Sheares      
  L. Robin L. Washington 6.   Independent Board Chairman.
         
    7.   Right To Act By Written Consent.
         
    8.   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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