EX-99.1 9 d91138a1ex99-1.txt FORM OF PROXY CARD EXHIBIT 99.1 [INGERSOLL-RAND COMPANY LOGO] INGERSOLL-RAND COMPANY PROXY FOR SPECIAL MEETING OF SHAREHOLDERS DECEMBER 14, 2001 SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned shareholder of Ingersoll-Rand Company ("IR-New Jersey") hereby (a) acknowledges receipt of the Notice of Special Meeting of Shareholders of IR-New Jersey contained on the cover page of the Proxy Statement/Prospectus for the Special Meeting of Shareholders of IR-New Jersey to be held on December 14, 2001 and the Proxy Statement/Prospectus in connection therewith, each dated November 2, 2001, (b) appoints Herbert L. Henkel, David W. Devonshire and Patricia Nachtigal, or any one of them, as proxies, with full power of substitution, to vote all shares of common stock of IR-New Jersey held of record in the name of the undersigned at the Special Meeting of Shareholders to be held at the principal executive offices of IR-New Jersey at 200 Chestnut Ridge Road, Woodcliff Lake, New Jersey, at 2:00 p.m. on December 14, 2001, and any adjournment or postponement thereof, with all powers the shareholder would possess if present and (c) revokes any proxies previously given with respect to such meeting. THIS PROXY WILL BE VOTED AS SPECIFIED ON THE REVERSE SIDE, BUT IF NO SPECIFICATION IS MADE, IT WILL BE VOTED TO APPROVE THE PROPOSAL LISTED ON THE REVERSE SIDE, AND IN THE DISCRETION OF THE PROXIES ON ANY OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. This card also constitutes voting instructions with respect to shares held in accounts under IR-New Jersey's Savings and Stock Investment Plan and similar plans of IR-New Jersey and its subsidiaries. To change your address, please mark this box. [ ] PLEASE MARK, SIGN AND DATE ON THE REVERSE SIDE AND RETURN IN THE ACCOMPANYING ENVELOPE. Ingersoll-Rand Company P.O. Box 11266 New York, N.Y. 10203-0266 [X] VOTES MUST BE INDICATED (X) IN BLACK OR BLUE INK. THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEM 1 ---------- ITEM 1. To adopt the Agreement and Plan of Merger, substantially in the form attached as Annex I to the November 2, 2001 Proxy Statement/Prospectus, among Ingersoll-Rand Company, IR Merger Corporation and Ingersoll-Rand Company Limited, a Bermuda company, whereby Ingersoll-Rand Company will effectively change its domicile from New Jersey to Bermuda by merging IR Merger Corporation into Ingersoll-Rand Company, which will be the surviving company and become a wholly-owned, indirect subsidiary of Ingersoll-Rand Company Limited, and pursuant to which each share of Ingersoll-Rand Company common stock will automatically become a Class A common share of Ingersoll-Rand Company Limited and all current shareholders of Ingersoll-Rand Company will become Class A common shareholders of Ingersoll-Rand Company Limited. [ ] FOR [ ] AGAINST [ ] ABSTAIN Please date this proxy and sign exactly as your name or names appear hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. ------------------------------------------- Shareholder sign here Date ------------------------------------- ------------------------------------------- Co-owner sign here o PLEASE DETACH HERE o YOU MUST DETACH THIS PORTION OF THE PROXY CARD BEFORE RETURNING IT IN THE ENCLOSED ENVELOPE [INGERSOLL-RAND COMPANY LOGO] TWO OTHER WAYS TO VOTE VOTE BY TELEPHONE OR INTERNET 24 HOURS A DAY - 7 DAYS A WEEK SAVE YOUR COMPANY MONEY - IT'S FAST AND CONVENIENT TELEPHONE 1-866-246-8472 - Use any touch-tone telephone. - Have your proxy card ready. - Enter the Control Number located in the box below. - Follow the simple recorded instructions. OR INTERNET http://www.proxyvotenow.com/irc - Go to the website address listed above. - Have your proxy card ready. - Enter the Control Number located in the box below. - Follow the simple instructions on the website. OR MAIL - Mark, sign and date your proxy card. - Detach card from proxy card. - Return the card in the postage-paid envelope provided. YOUR TELEPHONE OR INTERNET VOTE AUTHORIZES THE NAMED PROXIES TO VOTE YOUR SHARES IN THE SAME MANNER AS IF YOU MARKED, SIGNED AND RETURNED THE PROXY CARD. IF YOU HAVE SUBMITTED YOUR PROXY BY THE INTERNET OR TELEPHONE, THERE IS NO NEED FOR YOU TO MAIL BACK YOUR PROXY. ------------------ 1-866-246-8472 CONTROL NUMBER CALL TOLL-FREE TO VOTE FOR TELEPHONE OR INTERNET VOTING o DETACH PROXY CARD HERE IF YOU ARE NOT VOTING BY TELEPHONE OR INTERNET o