Honeywell Announces Shareowner Approval of Annual Election of Directors and Elimination of Supermajority Voting Provisions

MORRIS TOWNSHIP, N.J.--April 25, 2005--Honeywell announced today at its Annual Meeting of Shareowners that proposals to eliminate the company's classified Board structure and the supermajority voting provisions in its Certificate of Incorporation and By-laws have been approved by shareowners.

Honeywell Chairman and Chief Executive Officer Dave Cote said, "We are very pleased that shareowners have voted to approve the proposals presented by the Board. Both of these proposals represent our continued commitment to the highest standards of corporate governance and responsibility to our shareowners."

Honeywell International is a $26 billion diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; automotive products; turbochargers; and specialty materials. Based in Morris Township, N.J., Honeywell's shares are traded on the New York, London, Chicago and Pacific Stock Exchanges. It is one of the 30 stocks that make up the Dow Jones Industrial Average and is also a component of the Standard & Poor's 500 Index. For additional information, please visit www.honeywell.com.