SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act
of 1934
(Amendment No.___)
Filed by the Registrant
Filed by a Party other than the Registrant
Check the appropriate box:
Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
X Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to <section> 240.14a-11(c) or <section>
240.14a-12
PSB HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
NOT APPLICABLE
(Name of Person(s) Filing Proxy Statement if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
X No fee required
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
(1) Title of each class of securities to which transaction
applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (Set forth the
amount on which the filing fee is calculated and state how it
was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
Fee paid previously with preliminary materials.
Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing
by registration statement number, or the Form or Schedule and the
date of its filing.
<PAGE>
(1) Amount Previously Paid: ___________________________
(2) Form, Schedule or Registration Statement No:
___________________________
(3) Filing Party: ___________________________
(4) Date Filed: ___________________________
PSB HOLDINGS, INC.
PROXY SOLICITED BY DIRECTORS FOR ANNUAL MEETING
APRIL 20, 1999
The undersigned hereby appoint(s) James E. Low and Harold H.
Telschow, and each of them, proxies of the undersigned, with full power
of substitution, to vote all shares of common stock of PSB Holdings,
Inc. that the undersigned is entitled to vote at the annual meeting of
shareholders to be held on April 20, 1999 and at any adjournment thereof
(the "Annual Meeting"). The proxies have the authority to vote such
stock as directed on the face hereof with respect to the proposals set
forth in the Proxy Statement with the same effect as though the
undersigned were present in person and voting such shares. The
undersigned hereby revokes all proxies heretofore given to vote at the
Annual Meeting and any adjournment thereof.
THE DIRECTORS RECOMMEND A VOTE FOR THE ELECTION OF EACH NOMINEE.
<TABLE>
<CAPTION>
1. Election of Directors:
<S> <C> <C>
LEONARD C. BRITTEN GEORGE L. GEISLER THOMAS R. POLZER
GORDON P. CONNOR CHARLES A. GHIDORZI WILLIAM M. REIF
PATRICK L. CROOKS GORDON P. GULLICKSON THOMAS A. RIISER
WILLIAM J. FISH LAWRENCE HANZ, JR. EUGENE WITTER
</TABLE>
FOR each nominee listed above WITHHOLD AUTHORITY
(except as marked to to vote for all nominees
the contrary below) listed above
(Instruction: To withhold authority to vote for any individual
nominee(s), print the name of the nominee on the space provided:
__________________________________________________________________
2. In their discretion, the proxies are authorized to vote upon matters
not known to the Board of Directors as of the date of the
accompanying proxy statement, matters incident to the conduct of the
meeting and to vote for any nominee of the Board whose nomination
results from the inability of an above-named nominee to serve.
UNLESS OTHERWISE SPECIFIED IN THE SQUARES PROVIDED, THE PROXIES SHALL
VOTE FOR THE ELECTION OF THE NOMINEES LISTED ABOVE.
Please print name of shareholder below: Dated _________________, 1999
Name:__________________________ __________________________________
(Please Print) Signature
<PAGE>
Name:__________________________ ___________________________________
(Please Print) Signature if held jointly
When shares are held by joint tenants, both should sign. When signing
as attorney, executor, administrator, trustee or guardian, please give
full title. If a corporation, please sign in full corporate name by
president or other authorized officer. If a partnership, please sign in
partnership name by authorized person.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY PROMPTLY USING THE
ENCLOSED ENVELOPE.
