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)

 

(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.

 

 

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HONEYWELL INTERNATIONAL INC.

115 TABOR ROAD

MORRIS PLAINS, NJ 07950

 

 

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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

How to View Online:

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

 

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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:

 

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2)  BY TELEPHONE:    1-800-579-1639

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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 15, 2019 to facilitate timely delivery.

 

 

 

How To Vote

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Vote In Person: Many shareowner 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 smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (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 (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.

 

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