PENNICHUCK
PENNICHUCK CORPORATION
25 Manchester Street
Merrimack, New Hampshire 03054
PROXY STATEMENT
Special Meeting of Sole Shareholder
This Proxy Statement is furnished to the City of Nashua, New Hampshire (the “City”), in its
capacity as the Sole Shareholder of Pennichuck Corporation (“Pennichuck Corporation” or the
“Company”), by the Board of Directors of Pennichuck Corporation, in connection with the
solicitation of a proxy to be voted at a Special Meeting of Sole Shareholder for the purpose set
forth in the accompanying Notice of Special Meeting of Sole Shareholder.
The Special Meeting will be held at Pennichuck Corporation, 25 Manchester Street, Merrimack,
New Hampshire, on Friday, March 24, 2017 at 8:00 a.m.
Matter to be Voted Upon at the Special Meeting
At the Special Meeting, the City, in its capacity as the Sole Shareholder of Pennichuck Corporation,
is being asked to consider and vote upon the following:
(1) To elect John M. Murphy to the Pennichuck Corporation Board of Directors
as a Class B director to fill the vacancy resulting from the resignation of
James McMahon.
Voting at the Special Meeting
It is important to remember that the City itself is the Sole Shareholder, not any individual person
who may hold an office with the City. The City must exercise its responsibilities as Sole
Shareholder through public meetings of the City’s Board of Aldermen and Mayor, acting in
accordance with applicable New Hampshire laws and the provisions of the City Charter. As a
municipal entity, the City is not typically in a position to “attend” a Special Meeting of the Sole
Shareholder “in person.”
