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Notice of Meetings


Meeting: Pennichuck Corporation Subsidiaries - Annual Meeting of Shareholder
Date: Thursday May 26, 2016
Time: 8:00 am
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: Pennichuck Water Works, Inc. Annual Board of Directors
Date: Thursday May 26, 2016
Time: Estimated 8:05 am (or immediately following Pennichuck Subsidiaries Shareholder Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: Pennichuck East Utility, Inc. Annual Board of Directors
Date: Thursday May 26, 2016
Time: Estimated 8:10 am ( or immediately following the Pennichuck Water Works Board Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: Pittsfield Aqueduct Company,Inc. Annual Board of Directors
Date: Thursday May 26, 2016
Time: Estimated 8:15 am (or immediately following Pennichuck East Utility Board Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: Pennichuck Water Service Corporation Board of Directors
Date: Thursday May 26, 2016
Time: Estimated 8:20 am (or immediately following Pittsfield Aqueduct Company Board Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: The Southwood Corporation Annual Board of Directors
Date: Thursday May 26, 2016
Time: Estimated 8:25 am (or immediately following Pennichuck Water Service Corp. Board Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: Pennichuck Corporation Board of Directors (includes an anticipated Non-Public Session)
Date: Thursday May 26, 2016
Time: Estimated 8:30 a.m. (or immediately following The Southwood Corp. Board Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: Compensation and Benefits Committee (includes an anticipated Non-Public Session)
Date: Thursday May 26, 2016
Time: Estimated 10:00 a.m. (or immediately following Pennichuck Corporation Board Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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2016 Annual Meeting of Sole Shareholder – Proxy Material

Board Meeting Schedule

Approved Minutes of Meetings

Guidelines and Procedures

Corporate Governance

CEO Succession Plan Process

Summary of the City of Nashua's Acquisition and Ownership of Pennichuck Corporation