COPY — FOR INFORMATION ONLY
ZZ PENNICHUCK:?
PROXY CARD
PENNICHUCK CORPORATION
PROXY for Annual Meeting of Sole Shareholder - May 8, 2021
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD 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 Company to be held on Saturday, May 8, 2021, at
9:00 a.m., via electronic and telephonic means. The shares represented by this proxy will be voted as directed by
the Sole Shareholder.
The Board of Directors recommends a vote “FOR” each of the nominees named in Proposal 1.
Proposal 1:
To elect David P. Bernier, Stephen D. Genest and Thomas J. Leonard to the Pennichuck
Corporation Board of Directors, as Class C directors, each for a three-year term, and until
their successors are elected and qualified.
For Against
David P. Bernier oO O
Stephen D. Genest oO Oo
Thomas J. Leonard oO oO
Authorized Signature:
CITY OF NASHUA, NEW HAMPSHIRE (Sole Shareholder)
By: Date:
Name:
Title:
This Proxy Card is Valid Only When Signed and Dated
