FMSB » Topics » Voting of Proxies

This excerpt taken from the FMSB DEF 14A filed Mar 17, 2005.
Voting of Proxies

      Shareholders have three options for submitting their vote: (1) via the Internet, (2) by telephone, or (3) by mail, using the paper proxy card. If you have Internet access, we encourage you to record your vote on the Internet. Voting by Internet or telephone saves your Company postage and processing costs. In addition, when you vote via the Internet or by telephone prior to the meeting date, your vote is recorded immediately. See your proxy card for further instructions on voting.

      Proxy votes received in time and not revoked will be voted in accordance with the proxy designation. If no specific instructions are indicated, proxies will be voted:

  FOR the election of all the nominees for director;
 
  FOR the proposal to amend the Articles of Incorporation to increase the percentage of shares required for a shareholders meeting quorum;
 
  FOR the proposal to amend the Articles of Incorporation to increase the number of authorized shares of Common Stock;
 
  FOR approval of the adoption of the First Mutual Bancshares, Inc. 2005 Stock Option and Incentive Plan; and
 
  in the discretion of the Proxies designated by the Board of Directors as to any other matter which may properly come before the Annual Meeting.

      A shareholder of the Company who has voted by Internet, telephone or mail may revoke the vote at any time prior to its exercise at the Annual Meeting by (1) giving written notice of revocation to the Corporate Secretary of the Company, (2) properly submitting to the Company a proxy vote bearing a later date, or (3) attending the Annual Meeting and voting in person. All written notices of revocation and other communications with respect to revocation of proxies should be addressed as follows:

"Voting of Proxies" elsewhere:

Boardwalk Bancorp (BORD)
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