IF YOU HAVE ALREADY SENT IN YOUR PROXY, PLEASE DISREGARD THIS NOTICE
March 31, 1997
Dear Honeywell Shareholder:
We previously sent to you proxy soliciting material relating to the Annual
Meeting of Shareholders to be held on April 15, 1997 at the Wrigley Conference
Center in Phoenix, Arizona. According to our latest records we have not received
your Proxy.
The issues to be voted on this year are important, and we urge you to give your
Proxy immediate consideration and send it in promptly. Your voted and signed
Proxy is important, whether your holding is large or small.
A Proxy and return envelope are enclosed for you use and mailing of your
executed Proxy to the Company's transfer agent, Chase Mellon Shareholder
Services. Thank you for your cooperation.
SIGURD UELAND
Vice President and Secretary
