COPY - FOR INFORMATION ONLY
VO PENNICHUCK®
PROXY CARD
PENNICHUCK CORPORATION
PROXY for Annual Meeting of Sole Shareholder - May 5, 2018
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 at the Crowne Plaza, 2 Somerset Parkway, Nashua,
New Hampshire, on Saturday, May 5, 2018 at 9:00 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” each of the nominees named in Proposal 1.
Proposal 1:
To elect David P. Bernier, Stephen D. Genest and Thomas J. Leonard as directors,
each for a three-year term, and until their successors are elected and qualified.
For Against
David P. Bernier Oo Oo
Stephen D. Genest O oO
Thomas J. Leonard O Cc]
Authorized Signature:
CITY OF NASHUA, NEW HAMPSHIRE (Sole Shareholder)
By: Date:
Name:
Title:
This Proxy Card is Valid Only When Signed and Dated
