Honeywell appoints Elliott partner Marc Steinberg to board under cooperation agreement

HONEYWELL INTERNATIONAL INC

Marc Steinberg, Partner at Elliott Investment Management, appointed to Honeywell board as independent director and audit committee member, effective May 31, 2025.
Cooperation agreement includes standstill: Elliott cannot exceed 4.9% beneficial ownership or 7.5% aggregate economic exposure during cooperation period.
Agreement also includes voting commitments, mutual non-disparagement, and standstill until 30 days before 2026 annual meeting nomination deadline or 5 days after Steinberg leaves board.
Honeywell is pursuing separation into three independent companies: Automation, Aerospace Technologies, and spin-off of Advanced Materials.

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