Exhibit 99.2
Form of proxy for the Annual Meeting of Stockholders of Columbia Financial
Corporation
[Front of Card]
REVOCABLE
PROXY
COLUMBIA FINANCIAL CORPORATION Annual Meeting of Shareholders
11 West Main Street May 15, 2008
Bloomsburg, Pennsylvania 17815
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF THE CORPORATION
The undersigned shareholder of Columbia Financial Corporation, a
Pennsylvania corporation (the "Corporation"), appoint(s) Nancy L. Housenick, S.
Law Groner and Stephen L. Hebbard, or each of them, with full power to act
alone, the true and lawful attorney-in-fact of the undersigned, with full power
of substitution and revocation, to represent and to vote as designated on the
reverse of this card all shares of common stock, of the Corporation, which the
undersigned is entitled to vote at the Annual Meeting of its stockholders to be
held at the Windsor Heights Golf Course & Restaurant, 55 Williamsburg Boulevard,
Bloomsburg, Pennsylvania at 10:00 a.m. on May 15, 2008 and at any adjournment or
postponement thereof, with all powers the undersigned would possess if
personally present.
When properly executed, this proxy will be voted in the manner directed
herein by the undersigned stockholder(s). IF NO DIRECTION IS GIVEN, THIS PROXY
WILL BE VOTED "FOR" THE PROPOSAL TO APPROVE THE PLAN OF REORGANIZATION BETWEEN
THE CORPORATION AND CCFNB BANCORP, INC. ("CCFNB BANCORP") DATED AS OF NOVEMBER
29, 2007; "FOR" THE ELECTION OF THE TWO NOMINEES IDENTIFIED HEREIN AS DIRECTORS
TO CLASS C; AND "FOR" THE PROPOSAL TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES ON THE PROPOSAL TO APPROVE THE PLAN OF
REORGANIZATION. IF ANY OTHER MATTER PROPERLY COMES BEFORE THE ANNUAL MEETING,
THE PROXY WILL BE VOTED IN ACCORDANCE WITH THE DIRECTIONS OF THE CORPORATION'S
BOARD OF DIRECTORS. Stockholders of record who plan to attend the Annual Meeting
may revoke their proxy by casting their vote at the meeting in person.
The undersigned hereby acknowledge(s) receipt of a copy of the accompanying
Notice of Annual Meeting of Stockholders and the Joint Proxy
Statement/Prospectus with respect thereto and hereby revoke(s) any proxy or
proxies heretofore given.
You are requested to complete, date and sign the reverse side of this card
and return this proxy promptly. When shares are held by joint tenants, both
should sign. Persons signing as executors, administrators, trustees,
corporate officers, or in other representative capacities should so
indicate.
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[Reverse Side of Card]
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" APPROVAL OF THE PLAN OF
REORGANIZATION, "FOR" THE ELECTION AS DIRECTORS TO CLASS C OF THE TWO NOMINEES
IDENTIFIED BELOW, AND "FOR" THE PROPOSAL TO ADJOURN THE ANNUAL MEETING IF
NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES
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1. Proposal to adopt and approve the Plan of Reorganization between Columbia
Financial Corporation and CCFNB Bancorp, Inc., dated as of November 29,
2007, including the Plan of Merger between First Columbia Bank & Trust Co.
and Columbia County Farmers National Bank. The Plan of Reorganization is
described in the accompanying joint proxy statement/prospectus.
FOR AGAINST ABSTAIN
[ ] [ ] [ ]
2. Proposal to elect two directors to Class C for a three (3) year term.
Nominees: William F. Gittler, Jr., Steven H. Shannon
FOR all nominees listed herein WITHHOLD AUTHORITY to vote for
(except as withheld) all nominees listed herein
[ ] [ ]
(Instructions: To withhold authority to vote for any individual nominee, write
that nominee's name in the space provide below.)
___________________________________________________________________________
3. Proposal to adjourn the Annual Meeting to a later date or dates, if
necessary, to permit further solicitation of proxies in the event there are not
sufficient votes at the time of the Annual Meeting to approve the Plan of
Reorganization and the transactions contemplated thereby.
FOR AGAINST ABSTAIN
[ ] [ ] [ ]
4. In accordance with the directions of the Corporation's Board of Directors on
such other matters as may properly come before the meeting or any adjournments
or postponements thereof.
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PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE
ENCLOSED ENVELOPE
- --------------------------------------------------------------------------------
Signature(s) _____________________________________________________________
Date ____________________________ 2008
Note: Please sign name(s) exactly as printed hereon. If signing as attorney,
administrator, executor, guardian or trustee, please give title as such.
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