Honeywell Aerospace Inc. filed a Form 8-K on November 13, 2026, disclosing the anticipated date and shareholder submission deadlines for its 2027 Annual Meeting of Shareholders.

Key Highlights

  • Meeting date: The 2027 Annual Meeting is expected to be held on or about May 12, 2027.
  • No 2026 annual meeting: According to the filing, the company did not hold an annual meeting of shareholders in 2026, prompting this advance notice.
  • Rule 14a-8 deadline: Shareholder proposals for inclusion in proxy materials must be received by December 11, 2026, by 5:00 p.m. Mountain Standard Time.
  • Proxy access deadline: A Stockholder Proxy Access Notice for director nominations must be received no later than February 19, 2027, and an accompanying Schedule 14N must be filed with the SEC by the same date.
  • Advance notice window: Director nominations outside the proxy-access process and other shareholder business must be submitted no earlier than January 22, 2027, and no later than February 19, 2027.
  • Rule 14a-19 requirement: Shareholders intending to solicit proxies for director nominees other than the company's nominees must also comply with Rule 14a-19 under the Exchange Act.

Honeywell Aerospace Announces Shareholder Deadlines Ahead of First Annual Meeting

Honeywell Aerospace Inc. (NASDAQ:HONA), headquartered at 1944 E Sky Harbor Cir N, Phoenix, Arizona 85034, filed a current report on November 13, 2026, covering Items 5.08 and 8.01 to announce details related to its 2027 Annual Meeting of Shareholders. The filing noted that because the company did not hold an annual meeting in 2026, it is publishing these deadlines in advance to ensure shareholders have adequate notice.

According to the filing, the 2027 Annual Meeting is expected to be held on or about May 12, 2027. The company stated it will provide additional details, including the exact time, location, and matters to be voted on, in a proxy statement to be filed with the SEC prior to the meeting. Shareholders wishing to submit proposals under Rule 14a-8 for inclusion in the proxy materials must deliver those proposals to the company's Secretary no later than December 11, 2026, at 5:00 p.m. Mountain Standard Time, which the company described as "a reasonable time before it begins to print and send its proxy materials." Any proposal received after that date will be considered untimely, the filing stated.

For shareholders seeking to nominate directors through the proxy-access mechanism established in Article III, Section 4 of the company's by-laws, the filing set a deadline of February 19, 2027, also at the Close of Business, with a concurrent requirement to file a Schedule 14N with the SEC. Director nominations outside the proxy-access process and other shareholder business submitted outside Rule 14a-8 must be delivered between January 22, 2027, and February 19, 2027. The filing was signed by John Donofrio, Senior Vice President, General Counsel and Corporate Secretary.

What Was Disclosed

Honeywell Aerospace Inc. disclosed the anticipated date of its 2027 Annual Meeting, the absence of a 2026 annual meeting, and the specific deadlines shareholders must meet to submit proposals, proxy-access nominations, and advance-notice director nominations.