1 EXHIBIT 99(b) GLENWAY FINANCIAL CORPORATION REVOCABLE PROXY SPECIAL MEETING OF SHAREHOLDERS FEBRUARY 16, 1999 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. The undersigned, as a holder of common stock of Glenway Financial Corporation ("GFCO"), hereby appoints the Board of Directors of GFCO, or any successors thereto, as Proxies, with the full power of substitution, to represent and to vote as designated on the reverse of this card all of the shares of common stock of GFCO which the undersigned is entitled to vote at the Special Meeting of Shareholders to be held at Dante's Restaurant, Harrison and Rybolt Roads, Cincinnati, Ohio, on February 16, 1999, at 2:00 p.m., Eastern Time, or any adjournment thereof. THIS PROXY MAY BE REVOKED AT ANY TIME BEFORE IT IS EXERCISED. SHARES OF COMMON STOCK OF GFCO WILL BE VOTED AS SPECIFIED. UNLESS OTHERWISE SPECIFIED, THIS PROXY WILL BE VOTED FOR THE PROPOSAL TO ADOPT AN AGREEMENT OF MERGER, DATED AS OF SEPTEMBER 28, 1998, BY AND AMONG FIDELITY FINANCIAL OF OHIO, INC. ("FFOH"), FIDELITY ACQUISITION CORPORATION ("FAC"), A WHOLLY OWNED SUBSIDIARY OF FFOH, AND GFCO. IF ANY OTHER MATTER IS PROPERLY PRESENTED AT THE SPECIAL MEETING OF SHAREHOLDERS, THE PROXY WILL BE VOTED IN ACCORDANCE WITH THE JUDGMENT OF THE PERSONS APPOINTED AS PROXIES. IMPORTANT: PLEASE DATE AND SIGN THE PROXY ON THE REVERSE SIDE. 2 PLEASE MARK YOUR CHOICE LIKE THIS [X] IN BLUE OR BLACK INK ------------------- I plan to attend the meeting [ ] ------------------- Proposal to adopt an Agreement of Merger, dated as of September 28, 1998 (the "Agreement"), by and among FFOH, FAC, and GFCO, which provides, among other things, for (i) the merger of GFCO with and into FAC (the "Merger") and (ii) the conversion of each share of common stock of GFCO outstanding immediately prior to the Merger (other than any shares held by either FFOH or GFCO) into the right to receive 1.50 shares of FFOH common stock, plus cash in lieu of any fractional share interest. FOR AGAINST ABSTAIN [ ] [ ] [ ] THE BOARD OF DIRECTORS OF GFCO RECOMMENDS A VOTE FOR APPROVAL OF THE AGREEMENT. SUCH VOTES ARE HEREBY SOLICITED BY THE BOARD OF DIRECTORS. Dated: ___________________________, 1999 Signature__________________________________________ Signature__________________________________________ (print name) IMPORTANT: Please sign your name exactly as it appears hereon. When shares are held as joint tenants, either may sign. When signing as an attorney, executor, administrator, trustee or guardian, add such title to your signature. NOTE: If you receive more than one proxy card, please date and sign each card and return all proxy cards in the enclosed envelope.