This excerpt taken from the NHTB DEF 14A filed Apr 13, 2009.
Newport, NH 03773
At our 2009 Annual Meeting of Stockholders, we will ask you to:
William C. Horn Jack H. Nelson Peter D. Terwilliger
You may vote at the annual meeting if you were a stockholder of New Hampshire Thrift Bancshares at the close of business on March 17, 2009, the record date. A list of stockholders entitled to vote at the annual meeting will be available for inspection by any stockholder at the offices of New Hampshire Thrift Bancshares for a period of ten days prior to the annual meeting until the close of such meeting.
By Order of the Board of Directors
Stephen R. Theroux
Newport, New Hampshire
April 13, 2009