0001193125-19-074029.txt : 20190314 0001193125-19-074029.hdr.sgml : 20190314 20190314073333 ACCESSION NUMBER: 0001193125-19-074029 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20190314 DATE AS OF CHANGE: 20190314 EFFECTIVENESS DATE: 20190314 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: 19679738 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 d717308ddefa14a.htm DEFA14A 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  ☒                             Filed by a Party other than the Registrant  ☐

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   Preliminary Proxy Statement
   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   Definitive Proxy Statement
   Definitive Additional Materials
   Soliciting Material Pursuant to §240.14a-12

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.

 

 

LOGO

HONEYWELL INTERNATIONAL INC.

115 TABOR ROAD

MORRIS PLAINS, NJ 07950

 

 

LOGO

 

 
Meeting Information
 
Meeting Type:           Annual
For holders as of:      March 1, 2019
Date:    April 29, 2019          Time: 10:30 A.M. EDT
 
Location: Honeywell International Inc.
                  115 Tabor Road

                 Morris Plains, NJ 07950

 

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:

2019 NOTICE AND PROXY STATEMENT            2018 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.   Darius Adamczyk
        B.   Duncan B. Angove
        C.   William S. Ayer
        D.   Kevin Burke
        E.   Jaime Chico Pardo
        F.   D. Scott Davis
        G.   Linnet F. Deily
        H.   Judd Gregg
        I.   Clive Hollick
        J.   Grace D. Lieblein
  K.   George Paz
    L.   Robin L. Washington
 

The Board of Directors recommends a

vote “FOR” Proposals (2) and (3).

2.   Advisory Vote to Approve Executive Compensation.
3.   Approval of Independent Accountants.
   

The Board of Directors recommends a

vote “AGAINST” Proposals (4) and (5).

4.   Right To Act By Written Consent.
5.   Report on Lobbying Payments and Policy.
 

 

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.

 

LOGO   


 

 

 

 

 

LOGO

 

 

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