EX-99.1 7 y94571exv99w1.txt FORM OF PROXY: TRUST CO OF NJ EXHIBIT 99.1 THE TRUST COMPANY OF NEW JERSEY THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS FOR THE ANNUAL MEETING OF STOCKHOLDERS, -, 2004 The undersigned appoints Alan J. Wilzig and Lawrence R. Codey, and each of them, attorneys and proxies, with power of substitution in each of them, to vote for and on behalf of the undersigned all the shares of stock of The Trust Company of New Jersey held of record by the undersigned on -, 2004 at the annual meeting of stockholders to be held on -, 2004, and at any adjournments or postponements thereof, upon matters properly coming before the annual meeting, as set forth in the notice of annual meeting and proxy statement-prospectus, both of which have been received by the undersigned. Without otherwise limiting the general authorization given hereby, said attorneys and proxies are instructed to vote as follows: (1) PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2003, BY AND AMONG THE TRUST COMPANY OF NEW JERSEY, NORTH FORK BANCORPORATION, INC. AND NORTH FORK BANK (provided that the effectiveness of the vote on this proposal is made subject to the receipt of the approval of the Agreement and Plan of Merger by the New Jersey Commissioner of Banking and Insurance pursuant to N.J.S.A. Section 17:9A-136). [ ] FOR [ ] AGAINST [ ] ABSTAIN (2) ELECTION OF DIRECTORS. [ ] FOR all of the nominees listed below [ ] WITHHOLD AUTHORITY (except as indicated to the contrary below) (to vote for election of directors) The nominees are: Alan J. Wilzig, Donald R. Brenner, Lawrence R. Codey, Richard W. Kanter, Martin J. Kaplitt, Mark Kutsher, Abraham Oster, Jerome Quint and Marion Wiesel. (Instruction: To withhold authority to vote for any individual nominee, write that nominee's name in the space provided below.) --------------------------------------------------------------------------- (3) Upon all such other matters as may properly come before the annual meeting and/or any adjournments or postponements thereof, as the proxies in their discretion may determine. The board of directors is not aware of any such matter. Any proxies heretofore given for the annual meeting are hereby revoked. IMPORTANT: PLEASE CHECK THE BOXES ABOVE, DATE AND SIGN ON THE REVERSE SIDE AND PROMPTLY RETURN IN THE ENCLOSED ENVELOPE. NO POSTAGE IS REQUIRED. (continued on reverse side) (continued from reverse side) UNLESS OTHERWISE SPECIFIED IN THE SQUARES PROVIDED ON THE REVERSE, THIS PROXY WILL BE VOTED FOR THE AGREEMENT AND PLAN OF MERGER AND FOR THE ELECTION OF THE DIRECTOR NOMINEES NAMED HEREIN, OR IF ANY ONE OR MORE OF THE NOMINEES BECOMES UNAVAILABLE, FOR ANOTHER NOMINEE OR OTHER NOMINEES TO BE SELECTED BY THE BOARD OF DIRECTORS. Dated: ----------------------------------, 2004 ----------------------------------------------- Signature ----------------------------------------------- (Signature if held jointly) Please sign exactly as your name appears hereon. Give full title if an Attorney, Executor, Administrator, Trustee, Guardian, etc. If a corporation, please sign in full corporate name by President or other authorized officer. If a partnership, please sign in full partnership name by authorized person. For an account in the name of two or more persons, each should sign, or if only one signs, he should attach evidence of his authority. Please sign this proxy and return it promptly whether or not you expect to attend the annual meeting. You may nevertheless vote in person if you do attend. PLEASE SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED ENVELOPE. -2-