EXHIBIT 99.4
HAVEN BANCORP, INC.
REVOCABLE PROXY
ANNUAL MEETING OF STOCKHOLDERS
MAY 17, 2000
9:00 A.M.
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
The undersigned hereby appoints Mark A. Ricca and Patricia M. Schaubeck, or
either of them, with full power of substitution, to act as attorneys and proxies
for the undersigned, and to vote all shares of Common Stock of Haven Bancorp,
Inc. which the undersigned is entitled to vote only at the Annual Meeting of
Stockholders, to be held on May 17, 2000, at 9:00 a.m., at the Huntington
Hilton, 598 Broadhollow Road, Melville, New York, and at any adjournment or
postponement thereof. The undersigned hereby revokes all prior proxies.
This proxy is revocable and will be voted as directed, but if no instructions
are specified, this proxy will be voted FOR each of the proposals listed. If any
other business is presented at the Annual Meeting, this proxy will be voted by
those named in this proxy in such manner as shall be determined by a majority of
the Board of Directors. At the present time, the Board of Directors knows of no
other business to be presented at the Annual Meeting.
- --------------------------------------------------------------------------------
FOLD AND DETACH HERE
Please mark your
votes as /X/
indicated in
this example
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR"
EACH OF THE LISTED PROPOSALS.
1. The Election as directors of all nominees listed: (Except as marked to the
contrary below)
Philip S. Messina, Msgr. Thomas J. Hartman, Michael A. McManus, Jr.
FOR VOTE WITHHELD
/ / / /
INSTRUCTION: To withhold your vote for any individual nominee, write that
nominee's name on the space provided below:
- ---------------------------------------
2. The ratification of the appointment of KPMG LLP as independent auditors of
Haven Bancorp, Inc. for the fiscal year ending December 31, 2000.
FOR AGAINST ABSTAIN
/ / / / / /
The undersigned acknowledges receipt from the Company prior to the execution of
this proxy of a Notice of Annual Meeting of Stockholders, a Proxy Statement
dated April 11, 2000 and the Annual Report to Stockholders.
Please sign exactly as name appears on this card. When signing as attorney,
executor, administrator, trustee or guardian, please give full title. If shares
are held jointly, each holder may sign, but only one signature is required.
Date: , 2000
------------------------------------
Signature
------------------------------------
Signature, if held jointly
PLEASE COMPLETE, DATE, SIGN AND MAIL THIS PROXY PROMPTLY
IN THE ENCLOSED POSTAGE-PAID ENVELOPE.