Revocable
Proxy Solicited by the Board of Directors for the Annual Meeting of Shareholders
of
First
Northern Community Bancorp to be held on April 27, 2006
The
undersigned hereby appoint(s) Owen J. Onsum and Louise A. Walker, and either
of
them, each with full power of substitution as Proxy for the undersigned,
to
attend the Annual Meeting of the Shareholders of First Northern Community
Bancorp to be held at the First Northern Bank Operations Center, 210 Stratford
Avenue, Dixon, California, at 7:30 p.m. on April 27, 2006, and any adjournment
thereof, and to vote the number of shares the undersigned would be entitled
to
vote if personally present as indicated below.
THE
BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE NOMINEES
LISTED
IN ITEMS 1 AND “FOR” PROPOSALS 2, 3 AND 4 BELOW:
(1) To
elect
the following nine (9) persons to the Board of Directors to serve until the
2007
Annual Meeting of Shareholders and until their successors are duly elected
and
qualified:
|
Lori
J. Aldrete
|
Gregory
DuPratt
|
Foy
S. McNaughton
|
|
Frank
J. Andrews, Jr.
|
John
F. Hamel
|
Owen
J. Onsum
|
|
John
M. Carbahal
|
Diane
P. Hamlyn
|
David
W. Schulze
|
____
VOTE
FOR
ALL NOMINEES LISTED ABOVE, except for the nominees circled,
if
any
____
VOTE
WITHHELD
(2) To
ratify
the appointment by the Audit Committee of the Board of Directors of Moss
Adams
LLP as First Northern Community Bancorp’s independent registered public
accounting firm for the year ending December 31, 2006.
____
FOR ____
AGAINST ____
ABSTAIN
(3) Approval
of the First Northern Community Bancorp 2006 Stock Incentive Plan.
____
FOR ____
AGAINST
____
ABSTAIN
(4) Approval
of the Amended First Northern Community Bancorp Employee Stock Purchase
Plan.
____
FOR ____
AGAINST ____
ABSTAIN
(5) In
their
discretion, the Proxyholders are authorized to vote upon such other business
as
may properly come before the meeting.
This
Proxy when properly executed will be voted in the manner directed by the
undersigned shareholder. If no direction is made, this Proxy will be voted
for
all of the nominees listed under Item 1, in the manner described in the Proxy
Statement dated March 31, 2006, in favor of Items 2, 3 and 4 and with respect
to
any other business properly brought before the Annual Meeting or any
adjournment, in accordance with the discretion of the Proxyholders. This
proxy
confers on the Proxyholders the power of cumulative voting as described in
such
Proxy Statement.
Please
sign exactly as name appears below. When
shares are held by joint tenants, both must sign.
When
signing as attorney, executor, administrator, trustee or guardian, please
give
full title as such. If a corporation, please sign in full corporate name
by
President or other authorized officer, stating officer’s title. If a
partnership, please sign in partnership name by authorized person.
|
Dated:
___________________, 2006
|
Signed
_________________________________________
|
|
Dated:
___________________, 2006
|
Signed
_________________________________________
|
|
Please
sign exactly as shown below and give your full title, if
applicable
|
____ I/We
expect to attend the meeting
and reception.
____ I/We
expect to attend the meeting
ONLY.
____ I/We
do
not expect to attend. Number
expected to attend: _____________
Please
indicate how you would like your nametag(s) to read:
|
Please
Type
or
Print
|
PLEASE
PROMPTLY COMPLETE THIS PROXY AND RETURN IT IN THE ENCLOSED
ENVELOPE.
Name
on account and number of shares
as
of
February 28, 2006