PENNICHUCK
PROXY CARD
PENNICHUCK CORPORATION
PROXY for Special Meeting of Sole Shareholder - Friday, March 24, 2017
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
Special Meeting of Sole Shareholder of the Company to be held at Pennichuck Corporation, 25 Manchester Street,
Merrimack, New Hampshire, on Friday, March 24, 2017 at 8:00 a.m. The shares represented by this proxy will be
voted as directed by the Sole Shareholder.
The Board of Directors recommends a vote “FOR” the nominee named in Proposal 1.
Proposal 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.
For Against
John M. Murphy CJ CJ
Authorized Signature:
CITY OF NASHUA, NEW HAMPSHIRE (Sole Shareholder)
By: Date:
Name:
Title:
This Proxy Card is Valid Only When Signed and Dated
