0000930413-18-000801.txt : 20180308 0000930413-18-000801.hdr.sgml : 20180308 20180308073223 ACCESSION NUMBER: 0000930413-18-000801 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20180308 DATE AS OF CHANGE: 20180308 EFFECTIVENESS DATE: 20180308 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: 18675016 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 c89618_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 23, 2018

 

Date: April 23, 2018        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:

2018 NOTICE AND PROXY STATEMENT                2017 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), (3) and (4).
   
2. Advisory Vote to Approve Executive Compensation.
   
3. Approval of Independent Accountants.
   
4. Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners.
   
  The Board of Directors recommends a vote “AGAINST” Proposals (5) and (6).
   
5. Independent Board Chairman.
   
6. 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.


 

 

 

 

 


 
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