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Exhibit 99.2
PROXY CARD
[HONEYWELL LOGO] YOUR VOTE IS IMPORTANT
VOTE BY INTERNET/TELEPHONE
24 HOURS A DAY, 7 DAYS A WEEK
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<S> <C> <C>
INTERNET TELEPHONE MAIL
http://proxy.shareholder.com/hon 1-800-650-0150
o GO TO THE WEBSITE ADDRESS LISTED ABOVE. o USE ANY TOUCH-TONE TELEPHONE. o MARK, SIGN AND DATE YOUR
o HAVE YOUR PROXY CARD READY. OR o THIS IS A TOLL-FREE NUMBER. OR PROXY CARD.
o ENTER YOUR CONTROL NUMBER LOCATED IN o HAVE YOUR PROXY CARD READY. o DETACH YOUR PROXY CARD.
THE BOX BELOW. o ENTER YOUR CONTROL NUMBER LOCATED IN o RETURN YOUR PROXY CARD IN
o FOLLOW THE SIMPLE INSTRUCTIONS THAT THE BOX BELOW. THE POSTAGE-PAID ENVELOPE
APPEAR ON YOUR COMPUTER SCREEN. o FOLLOW THE SIMPLE RECORDED INSTRUCTIONS. PROVIDED.
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Your Internet or telephone vote authorizes the named Proxies to vote your shares If you voted by the Internet or by telephone,
in the same manner as if you marked, signed and returned your Proxy Card. do not return your proxy card by mail.
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</TABLE>
1-800-650-0150
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.S.T. ON
JANUARY 10, 2001.
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PLEASE DETACH HERE
YOU MUST DETACH THIS PORTION OF THE PROXY CARD
BEFORE RETURNING IT IN THE ENCLOSED ENVELOPE
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Please complete (X) in blue or black ink.
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A vote "FOR" the Proposals is recommended by the Board of Directors:
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1. 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 pursuant thereto.
FOR [ ] AGAINST [ ] ABSTAIN [ ]
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Please complete (X) if you want your vote
kept confidential under the policy described
in the Proxy Statement. [ ]
I plan to attend
the Special Meeting. [ ]
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 ______________________________
Signed _____________________________
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Please sign, date and return this
Proxy promptly in the enclosed
envelope.
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[HONEYWELL LOGO]
Special Meeting of Shareowners
101 Columbia Road
Morris Township, New Jersey
January 10, 2001
10:00 A.M.
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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[HONEYWELL 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 -- JANUARY 10, 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 January 10, 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 Meeting and any and all
adjournments thereof.
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Your vote on the proposed merger of a subsidiary of General Electric Company
with Honeywell International Inc. described in the accompanying Proxy
Statement/Prospectus may be specified on the reverse side.
NOTE: AFTER SIGNING, PLEASE INSERT THIS PROXY IN HONEYWELL INTERNATIONAL INC.
THE ENCLOSED ENVELOPE SO THAT THE ADDRESS AT P.O. BOX 11464
RIGHT SHOWS THROUGH THE WINDOW. NEW YORK, N.Y. 10203-0004
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 PROPOSAL.
(SPECIFY CHOICES AND SIGN ON REVERSE SIDE)
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YOU MAY VOTE TOLL-FREE BY TELEPHONE
OR BY INTERNET
(OR BY COMPLETING THE VOTING INSTRUCTION FORM BELOW
AND RETURNING IT BY MAIL)
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TO VOTE BY TELEPHONE OR INTERNET, USE THE CONTROL NUMBER IN THE BOX BELOW
YOUR VOTE MUST BE RECEIVED ON OR BEFORE 5:00 P.M. E.S.T. ON JANUARY 4, 2001
Call Toll-Free ------------------ YOUR CONTROL NUMBER
on a Touch-Tone Telephone
24 hours a day, 7 days a week ------------------ To vote by Internet, have
1-888-216-1304 this form available and
follow the simple
Have this form available directions that appear on
when you call the your computer screen.
toll-free number. Then, Internet voting site:
just enter your control www.proxyvotenow.com/hon
number and follow the
recorded instructions.
(For mailing, detach at the perforation below)
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REQUEST FOR CONFIDENTIAL INSTRUCTIONS
SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF
HONEYWELL INTERNATIONAL INC.
PURSUANT TO THE
HONEYWELL SAVINGS AND OWNERSHIP PLAN I
HONEYWELL SAVINGS AND OWNERSHIP PLAN II
VERICOR POWER SYSTEMS SAVINGS PLAN
AND
HONEYWELL TRUCK BRAKE SYSTEMS COMPANY SAVINGS PLAN (THE "PLANS")
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YOUR CONTROL NUMBER
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The undersigned hereby instructs State Street Bank and Trust Company,
Trustee under the Plans, to vote, as designated herein, all shares of common
stock with respect to which the undersigned is entitled to instruct the Trustee
as to voting under the Plans at the Special Meeting of Shareowners of Honeywell
International Inc. to be held on January 10, 2001, and at any and all
adjournments thereof. The Trustee is also authorized to vote such shares in
connection with the transaction of such other business as may properly come
before the Meeting and any and all adjournments thereof.
Your vote on the proposed merger of a subsidiary of General Electric
Company with Honeywell International Inc., described in the accompanying Proxy
Statement/Prospectus, may be specified on the reverse side.
IF THIS CARD IS PROPERLY SIGNED, DATED AND RETURNED, THE SHARES WILL BE
VOTED AS SPECIFIED HEREIN OR, IF NO CHOICE IS SPECIFIED, THEY WILL BE VOTED
"FOR" THE PROPOSAL. THE TRUSTEE WILL VOTE SHARES AS TO WHICH NO INSTRUCTIONS ARE
RECEIVED IN THE SAME RATIO AS SHARES WITH RESPECT TO WHICH INSTRUCTIONS HAVE
BEEN RECEIVED FROM OTHER PARTICIPANTS IN THE PLANS.
(CONTINUE AND SIGN ON THE REVERSE SIDE)
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TO VOTE TOLL-FREE BY TELEPHONE OR BY INTERNET, SEE INSTRUCTIONS ON REVERSE SIDE
OR
COMPLETE, SIGN AND DATE THE FORM BELOW, DETACH AT THE PERFORATION,
AND MAIL PROMPTLY IN THE ENCLOSED, POSTAGE-PAID ENVELOPE.
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|X| Please mark vote as in the example in black or blue ink.
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A VOTE "FOR" THE PROPOSAL IS RECOMMENDED BY THE BOARD OF DIRECTORS:
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1. 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
pursuant thereto.
FOR AGAINST ABSTAIN
|_| |_| |_|
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Date:
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Signature
(Please sign your name exactly as imprinted. Do not print.)
