![]() ![]() Lee for election to the Board at the Annual Meeting of Shareowners to fill the vacancy. Gregg’s retirement from the Board, the CGRC has recommended to the Board, and the Board has approved, the nomination of Ms. The Board has nominated 10 candidates for election as directors. This resignation will be promptly considered through a process managed by the CGRC, excluding any director nominees who did not receive a majority of votes cast to elect him or her to the Board. The By-laws also provide that any incumbent nominee who does not receive a majority of votes cast in an uncontested election is expected to promptly tender his or her resignation to the Chairman of the Board following the certification of the shareowner vote. Honeywell’s By-laws provide that in any uncontested election of directors (an election in which the number of nominees does not exceed the number of directors to be elected), any nominee who receives a greater number of votes cast “FOR” his or her election than votes cast “AGAINST” his or her election (excluding abstentions) will be elected to the Board of Directors. Honeywell’s directors are elected at each Annual Meeting of Shareowners and hold office for one-year terms until the next Annual Meeting of Shareowners and until their successors have been duly elected and qualified. The toolkit unlocks speed to innovation and enables us to execute on the Company’s strategic, operational, and financial objectives. This operating system spans across the entire enterprise, including all business units and functions, and is a framework that enables us to deliver superior services and products to our customers. Revitalizing our operating system will take us to the next level of performance and accelerate our transformation into a software-industrial company. As a result, in 2021, our operating system became Honeywell Accelerator with expanded tools and capabilities designed to provide a centralized source of best practices and training materials so that we can continue delivering for our stakeholders. Sustained process improvement is vital for any company to innovate for its customers, and while our operating system has been successful in the past, it needs to continue to evolve to meet the demands of today and tomorrow. This year, we revitalized our best-in-class operating system to further enhance the way we manage, govern, and operate the business day-to-day. Under the foregoing circumstances, we will post information regarding the announcement on Honeywell’s Investor Relations website at. ![]() EDT on the same date and at the location specified above solely for the purpose of holding the adjourned meeting at this later time. ![]() In the event of a technical malfunction or other situation that at the discretion of the Chairman of the Board of Directors may affect the ability of the Annual Meeting to satisfy the requirements for a meeting of shareowners to be held, the Chairman or Corporate Secretary of Honeywell will convene the meeting at 12 p.m. ![]() You will only be entitled to vote and submit questions at the Annual Meeting if you are a shareowner as of the close of business on February 25, 2022, the record date. You are entitled to attend the virtual Annual Meeting of Shareowners, vote and submit questions during the meeting by visiting and entering the 16-digit control number included on the Notice of Internet Availability of Proxy Materials, on your proxy card (if you requested printed materials), or on the instructions that accompanied your proxy materials. ![]()
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