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EZ PENNICHUCK
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PROXY CARD
PENNICHUCK CORPORATION
PROXY for Annual Meeting of Sole Shareholder - May 7, 2016
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 Courtyard Marriott, 2200 Southwood Drive,
Nashua, New Hampshire, on Saturday, May 7, 2016 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 C. George Bower, Jay N. Lustig, John D. McGrath and Preston J. Stanley,
Jr., as directors, each for a three-year term, and until their successors are elected
and qualified.
For Against
C. George Bower O O
Jay N. Lustig O 0
John D. McGrath O CO)
Preston J. Stanley, Jr. O CJ
Authorized Signature:
CITY OF NASHUA, NEW HAMPSHIRE (Sole Shareholder)
By: Date:
Name:
Title:
This Proxy Card is Valid Only When Signed and Dated
