Annual Shareholders
Meeting Scheduled
for April 16
Honeywell's annual meeting of shareholders will be held April 16 at the
Minneapolis Convention Center at 2 p.m. Thirteen members of Honeywell's board of
directors will stand for election at the meeting.
Included are Michael Bonsignore and Larry Moore. Shareholders will vote on
the election of directors, the selection of Deloitte and Touche as the company's
auditors and approval of the Honeywell Non-Employee Directors Fee and Stock Unit
Plan
Notice of the annual meeting and proxy statements were mailed to
shareholders beginning March 11. Employee shareholders are encouraged to vote
their proxy cards and mail them promptly to Honeywell's transfer agent, Chemical
Mellon Shareholder Services. If you are a shareholder and a participant in the
Investment Plus Plan, Retirement Investment Plan or Retirement Savings Plan, you
will receive a single proxy card, covering shares in the plans and shares of
record, registered in the same name.
To receive a proxy statement, send your name and mail station to: Proxy
Request, MN12-5292. o KATHY CURRAN
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