Honeywell International Inc. · NASDAQ:HON
Honeywell International — Shareholder Meeting (May 2026)
21 slides from Honeywell International's shareholder meeting presentation, May 12, 2026
Slide 1: 2026 Annual Meeting Shareowner Engagement
2026 Annual Meeting Shareowner Engagement April / May 2026
Slide 2: Agenda and Forward Looking Statements
AGenda PORTFOLIO TRANSFORMATION | p. 2 2026 ANNUAL MEETING: VOTING MATTERS | p. 6 APPENDIX | p. 17 FORWARD LOOKING STATEMENTS We describe many of the trends and other factors that drive our business and future results in this presentation. Such discussions contain forward-looking statements within t
Slide 3: Updates on Our Portfolio Transformation
UPDATES ON OUR PORTFOLIO transformation 2026 Annual Meeting – Shareowner Engagement
Slide 4: Significant Progress on Portfolio Actions Forming Three Independent Public Companies
Significant Progress on Portfolio Actions Forming Three Independent Public Companies Announced Spin of Advanced Materials Oct 2024 Expectation for completion at time of announcement: end of 2025 or early 2026 Announced Spin of Honeywell Aerospace Feb 2025 Expected to be completed by: 2H 2026 Spin Da
Slide 5: Portfolio Transformation: Significant Progress on Portfolio Actions
Portfolio Transformation Significant Progress on Portfolio Actions 2023 2024 2025 - 2026+ Strategy and Organization Bolt-on Acquisitions and Technology Tuck-ins Strategic alignment around three megatrends Business re-segmentation (see Appendix for details) Continued strategy execution and preparatio
Slide 6: Quantinuum
Quantinuum 2020 2023 2025 2029 2030+ Honeywell On May 8, we announced that Quantinuum publicly filed a registration statement on Form S-1 relating to a proposed initial public offering of shares of its Class A common stock The number of shares to be offered and the price range have not yet been dete
Slide 7: 2026 Annual Meeting of Shareowners Voting Matters
2026 Annual Meeting Of Shareowners VOTING MATTERS 2026 Annual Meeting – Shareowner Engagement
Slide 8: 2026 Voting Matters
2026 Voting Matters 2026 Annual Meeting – Shareowner Engagement Proposals Recommended Vote No. 1 Election of Directors FOR each nominee No. 2 Advisory Vote to Approve Executive Compensation FOR No. 3 Approval of Independent Accountants FOR No. 4 Reverse Stock Split Proposal FOR No. 5 Shareowner Prop
Slide 9: Board Recommends FOR the Election of Each Nominee
Honeywell’s Board Recommends ‘FOR’ the Election of Each Nominee Proposal 1 Election of Directors AC: Audit Committee; CGRC: Corporate Governance and Responsibility Committee; MDCC: Management Development and Compensation Committee 1 Indicates directors anticipated to join the Honeywell Aerospace Boa
Slide 10: An Independent and Experienced Board
An Independent and Experienced BOARD 1 of 3 committees is chaired by a woman 9 of 12 directors have CEO experience 5.5 years average tenure 11 of 12 directors are independent 3 of 12 directors are women 5 of 12 directors are ethnically or racially diverse Megatrends: 1 – Future of Aviation; 2 – Auto
Slide 11: Honeywell Aerospace's Anticipated Board of Directors
Honeywell Aerospace’s Anticipated Board of Directors 2026 Annual Meeting – Shareowner Engagement Built to provide leadership, domain knowledge, diverse perspectives Benefit all stakeholders as industry advances towards next generation of electrification and autonomy Committed to strong corporate gov
Slide 12: Board Recommends FOR Say-on-Pay Proposal
Honeywell’s Board Recommends ‘FOR’ Say-on-Pay Proposal 2 Advisory Vote to Approve Executive Compensation Base Salary Based on scope of responsibility, years of experience, and individual performance Attracts and compensates high-performing and experienced leaders Annual Incentive Compensation Plan (
Slide 13: Key Metrics Underpinning Our Program
KEY METRICS UNDERPINNING OUR PROGRAM LTI Performance Plan Award Metrics 3-Year Cumulative Revenue (25%) Measures effectiveness of Company’s organic growth strategies, including new product introduction and marketing and sales effectiveness, as well as projected growth in our end markets 3-Year Avera
Slide 14: LTI Grants Operate as Designed; No Adjustments Made
LTI Grants Operate as Designed; No Adjustments Made Payouts Aligned with Performance 2026 Annual Meeting – Shareowner Engagement 2023-2025 PSU Calculation Metric Threshold Target Maximum Actual Plan Performance Payout Factor Weight Weighted Payout % Cumulative Revenue ($M) $106,158 $114,148 $118,143
Slide 15: Board Recommends FOR Approval of Independent Accountants
Honeywell’s Board Recommends ‘FOR’ Proposal 3 Proposal 3 Approval of independent accountants The Audit Committee recommends approval of its appointment of Deloitte & Touche LLP (Deloitte) as independent accountants for Honeywell for 2026 The Audit Committee, and Honeywell’s Board, believe that the c
Slide 16: Board Recommends FOR Reverse Stock Split Proposal
Honeywell’s Board Recommends ‘FOR’ Proposal 4 Proposal 4 REVERSE STOCK SPLIT PROPOSAL Description of the REversE Split Shares combined at a 1-for-2 split ratio Implemented at discretion of Board at any time prior to the one-year anniversary of the Annual Meeting Fractional shares not issued — cash p
Slide 17: Board Recommends AGAINST Shareholder Right to Act by Written Consent
Honeywell’s Board Recommends ‘AGAINST’ Proposal 5 Proposal 5 SHAREOWNER PROPOSAL Shareholder Right to Act by Written Consent PROPOSAL: Requests the board of directors take the necessary steps to permit written consent by the shareowners entitled to cast the minimum number of votes that would be nece
Slide 18: Appendix
appendix 2026 Annual Meeting – Shareowner Engagement
Slide 19: RemainCo Segments Aligned to Business Objectives
RemainCo Segments Aligned to Business Objectives HONEYWELL REMAINCO SEGMENT REALIGNMENT BUILDING AUTOMATION (BA) PROCESS AUTOMATION & TECHNOLOGY (PA&T) INDUSTRIAL AUTOMATION (IA) Mission-critical offerings with proven reliability and differentiated connectivity Transforming the way buildings operate
Slide 20: Form of Amendment to Amended and Restated Certificate of Incorporation
FORM OF AMENDMENT TO HONEYWELL’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION HONEYWELL INTERNATIONAL INC. (the “Corporation”), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as
Slide 21: 2026 Annual Meeting – Shareowner Engagement
2026 Annual Meeting – Shareowner Engagement
Honeywell International — Shareholder Meeting (May 2026) on 6ix