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Exhibit 99.2
PROXY CARD
[LOGO]
Special Meeting of Shareowners
at
Honeywell International Inc.
100 Columbia Road
Morris Township, New Jersey
[Month, day], 2001
[time]
You May Vote by
the Internet, by Telephone or by Mail
(see instructions on reverse side)
YOUR VOTE IS IMPORTANT
Detach proxy card here if you are not voting by the internet or by telephone.
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[LOGO] P R O X Y
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF
HONEYWELL INTERNATIONAL INC. SPECIAL MEETING OF SHAREOWNERS [MONTH, DAY], 2001.
The undersigned hereby appoints MICHAEL R. BONSIGNORE, PETER M.
KREINDLER AND KATHLEEN M. GIBSON as proxies (each with power to act alone and
with full power of substitution) to vote, as designated herein, all shares the
undersigned is entitled to vote at the Special Meeting of Shareowners of
Honeywell International Inc. to be held on [month, day], 2001, and at any and
all adjournments thereof. The proxies are authorized to vote in their discretion
upon such other business as may properly come before the Special Meeting and any
and all adjournments thereof.
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Your vote for approval and adoption of the Agreement and Plan of Merger, dated
as of October 22, 2000, between General Electric Company and Honeywell
International Inc. and the merger provided for therein as described in the
accompanying Proxy Statement may be specified on the reverse side.
NOTE: After signing, please insert Honeywell International Inc.
this Proxy in the enclosed envelope so [proxy solicitor address]
that the address at right shows through
the window.
IF PROPERLY SIGNED, DATED AND RETURNED, THIS PROXY WILL BE VOTED AS SPECIFIED ON
THE REVERSE SIDE OR, IF NO CHOICE IS SPECIFIED, THIS PROXY WILL BE VOTED "FOR"
THE APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND THE MERGER
IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF HONEYWELL
INTERNATIONAL INC.
(SPECIFY CHOICES AND SIGN ON REVERSE SIDE)
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[LOGO] [REVERSE SIDE OF PROXY]
YOUR VOTE IS IMPORTANT
VOTE BY INTERNET/TELEPHONE
24 HOURS A DAY, 7 DAYS A WEEK
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INTERNET TELEPHONE
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<S> <C>
http://proxy.shareholder.com/hon 1-800-xxx-xxxx
GO TO THE WEBSITE ADDRESS LISTED ABOVE. USE ANY TOUCH-TONE TELEPHONE.
HAVE YOUR PROXY CARD READY. THIS IS A TOLL-FREE NUMBER.
ENTER YOUR CONTROL NUMBER LOCATED IN THE BOX BELOW. HAVE YOUR PROXY CARD READY.
FOLLOW THE SIMPLE INSTRUCTIONS THAT ENTER YOUR CONTROL NUMBER LOCATED IN THE BOX
APPEAR ON YOUR COMPUTER SCREEN. BELOW.
FOLLOW THE SIMPLE RECORDED INSTRUCTIONS.
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</TABLE>
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Your internet or telephone vote authorizes the named Proxies to vote your shares
in the same manner as if you marked, signed and returned your Proxy Card.
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The Honeywell Inc. Savings and Stock Ownership Plan requires that the Trustee
receive voting instructions for shares held under the plan by [month,day], 2001.
To meet this requirement, either complete this card and mail it to be received
no later than [month,day], 2000, or vote by telephone or via the internet by
[month, day], 2001. After [month,day], 2001, your voting instructions for Plan
shares cannot be revoked. Also, you may not vote Plan shares in person at the
meeting. The Trustee is authorized to vote the Plan shares for which
instructions have been given on any other business that may come before the
meeting. The Bank of New York will tally the vote on behalf of the Trustee.
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1-800-xxx-xxxx
CALL TOLL-FREE TO VOTE
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CONTROL NUMBER FOR
INTERNET/TELEPHONE VOTING
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THE INTERNET AND TELEPHONE VOTING FACILITIES WILL CLOSE AT 9:00 A.M. E.D.T. ON
[MONTH, DAY], 2001.
Please complete (X) in blue or black ink.
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THE BOARD OF DIRECTORS OF HONEYWELL INTERNATIONAL INC. RECOMMENDS A VOTE FOR
PROPOSAL 1.
1. To approve and adopt the Agreement and Plan of Merger, dated as of October
22, 2000, between General Electric Company and Honeywell International Inc.
and the merger provided for therein, as described in the accompanying proxy
statement/prospectus.
FOR [ ] AGAINST [ ] ABSTAIN [ ]
Please complete (X) if you want your vote kept confidential under the policy
described in the Proxy Statement. [ ]
Please sign exactly as name appears
on this Proxy. Joint owners should
all sign. Executors, administrators,
trustees and others acting in a
representative capacity should
indicate title when signing.
Dated ______________________, 2001
Signed _____________________
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Please sign, date and return this Proxy promptly in the enclosed envelope.
I have included comments, or a change of address. [ ]
I do not wish to receive future annual reports for this account. [ ]
I plan to attend the special meeting. [ ]
I agree to access future proxy statements and annual
reports electronically. [ ]
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