COPY — FOR INFORMATION ONLY
Ve. PENNIGHUCK?
PROXY CARD
PENNICHUCK CORPORATION
PROXY for Annual! Meeting of Sole Shareholder - May 4, 2019
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 DoubleTree by Hilton, 2 Somerset Parkway, Nashua, NH, on
Saturday, May 4, 2019 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. 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 to elect Deborah Novotny to
the Pennichuck Corporation Board of Directors, as a Class B director, for a one-year term,
and until her successor is elected and qualified.
For Against
C. George Bower O O
Jay N. Lustig O O
John D. McGrath O O
Deborah Novotny O O
Preston J. Stanley, Jr. O O
Authorized Signature:
CITY OF NASHUA, NEW HAMPSHIRE (Sole Shareholder)
By: Date:
Name:
Title:
This Proxy Card is Valid Only When Signed and Dated
