COPY — FOR INFORMATION ONLY
VO PENNICHUCK:
PROXY CARD
PENNICHUCK CORPORATION
PROXY for Annual Meeting of Sole Shareholder - May 7, 2022
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 7, 2022, at
9:00 a.m., at the Company’s Distribution Facility, 16 Daniel Webster Highway, Merrimack, New Hampshire
The shares represented by this proxy will be voted as directed by the Sole Shareholder
The Board of Directors recommends a vote FOR all nominees named in Proposal 1.
Pronosai 1:
To increase the number of directors from eleven to a full slate of thirteen and to:
(a) elect C. George Bower, Amymarie R. Corriveau, Jay N. Lustig, John D. McGrath and
Preston J. Stanley, Jr. to the Pennichuck Corporation Board of Directors, as Class A
directors, each for a three-year term, and until their successors are elected and qualified;
and
~ rom ts
(b) elect Sarah Pillsbury to the Pennichuck Corporation Board of Directors, as a Class C
director, for a two-year term, and until her successor is elected and qualified.
For Wi Against
C. George Bower oO. 0
Amymarie R. Corriveau oO Oo
Jay N. Lustig o oO
John D. MeGrath oO Oo
Sarah Pillsbury Oo oO
Preston J. Stanley, Jr. Oo OG
Authorized Signature:
CITY OF NASHUA, NEW HAMPSHIRE (Sole Shareholder)
By Date
Name:
Turtle
This Proxy Card is Valid Only When Signed and Dated
