Additional Proxy Soliciting Materials (definitive) (defa14a)
March 14 2019 - 7:35AM
Edgar (US Regulatory)
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 ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to
§240.14a-12
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Honeywell International Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1)
and
0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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☐
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Fee previously paid with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.
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3)
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Filing Party:
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4)
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Date Filed:
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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
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Meeting Information
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Meeting Type:
Annual
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For holders as of:
March 1,
2019
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Date:
April 29,
2019
Time:
10:30 A.M. EDT
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Location:
Honeywell International Inc.
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115 Tabor Road
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Morris Plains, NJ 07950
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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.
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See the reverse side of this notice to obtain
proxy materials and
voting instructions.
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Before You Vote
How to Access the Proxy Materials
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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
(located on the following page) and visit:
www.proxyvote.com,
or scan the QR Barcode below.
How to Request and Receive a PAPER or
E-MAIL
Copy:
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:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
: 1-800-579-1639
3)
BY
E-MAIL*
: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is
printed in the box marked by the arrow
(located on the following page) in the subject line.
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.
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How To Vote
Please Choose One of the Following Voting Methods
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SCAN TO
VIEW MATERIALS & 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
(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.
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1.
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Election of Directors:
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The Board of Directors recommends a
vote
FOR
Nominees (A) through (L).
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A.
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Darius Adamczyk
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B.
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Duncan B. Angove
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C.
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William S. Ayer
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D.
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Kevin Burke
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E.
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Jaime Chico Pardo
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F.
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D. Scott Davis
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G.
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Linnet F. Deily
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H.
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Judd Gregg
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I.
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Clive Hollick
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J.
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Grace D. Lieblein
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K.
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George Paz
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L.
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Robin L. Washington
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The Board of Directors recommends a
vote
FOR
Proposals (2) and (3).
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2.
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Advisory Vote to Approve Executive Compensation.
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3.
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Approval of Independent Accountants.
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The Board of Directors recommends a
vote
AGAINST
Proposals (4) and (5).
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4.
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Right To Act By Written Consent.
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5.
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Report on Lobbying Payments and Policy.
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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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