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  2. Board Of Aldermen - Agenda - 4/14/2020 - P23

Board Of Aldermen - Agenda - 4/14/2020 - P23

By dnadmin on Sun, 11/06/2022 - 23:15
Document Date
Fri, 04/10/2020 - 14:55
Meeting Description
Board Of Aldermen
Document Type
Agenda
Meeting Date
Tue, 04/14/2020 - 00:00
Page Number
23
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_a__041420…

COPY — FOR INFORMATION ONLY

PENNICHUDK®

PROXY CARD
PENNICHUCK CORPORATION

PROXY for Annual Meeting of Sole Shareholder - May 2, 2020

THIS PROXY IS SOLICITED ON BEHALF OF THE 0 OF DIRECTORS

The Sole Shareholder, the City of Nashua, New Hampshire, hereby appoints LARRY D. GOODHUE or
DONALD L. WARE, as proxies to represent and vote as designated hereon, all shares of common stock of
Pennichuck Corporation (the “Company”) which the Sole Shareholder would be entitled to vote if personally
present at the Annual Meeting of Sole Shareholder of the Compa e held at the ‘Company’s Distribution
Facility, 16 Daniel Webster Highway, Merrimack, NH, on Saturday, May. 02 ):00 a.m. The shares
represented by this proxy will be voted as directed byt the Sole Shareholder. "2 2.

The Board of Directors recommends a vote “FC

Proposal 1:

To elect James P. Dore, Elizabe
Pennichuck Corporation’
term, and until their

H. Scott Fleg

Deborah Novotny

Authorized Signatu

CITY OF NASHUA, NEW HAMPSHIRE (Sole Shareholder)

By: Date:

Name:

Title:

This Proxy Card is Valid Only When Signed and Dated

Page Image
Board Of Aldermen - Agenda - 4/14/2020 - P23

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