NOTICE OF INTERNET AVAILABILITY
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO.
)
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the
Commission Only (as permitted by
Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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[X] |
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Definitive Additional Materials |
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Soliciting Material Pursuant to
Section 240.14a-11(c) or Section 240.14a-2. |
Connecticut Water Service, Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement, if
other than Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-12. |
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(1) |
Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
filing fee is calculated and state how it was determined): |
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(4) |
Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 05/15/08.
This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
Notice
and Proxy Statement and Annual Report and Form 10K
To view
this material, have the 12-digit Control #(s} available and visit: www.proxyvote.com
If you want to receive a paper or e-mail copy of the above listed documents you must request
one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the
request as instructed below on or before 05/01/08.
To request material: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote,com
**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located
on the following page) in the subject line.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
CONNECTICUT WATER SERVICE. INC.
Many shareholder meetings have
attendance requirements including, but not
limited to, the possession of an attendance
ticket issued by the entity holding the
meeting. Please check the meeting materials
for any special requirements for meeting
attendance. At the Meeting you will need to
request a ballot to vote these shares.
To vote now by internet, go to
WWW.PROXYVOTE.COM.
Use the Internet to transmit your
voting instructions and for
electronic delivery of information up
until 11:59 P.M. Eastern
Time the day before the cut-off date
or meeting date. Have your notice in
hand when you access the web site and
follow the instructions.
Meeting Location
The Annual Meeting for holders as of 03/19/08
is to be held on 05/15/08 at 2:00 P.M. EDT
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Mystic Marriott
625 North Road (Route 117)
Groton, CT 06340 |
CALL: 1-800-428-3985 EXT 3015
IF YOU PLAN TO ATTEND
IF YOU
PLAN TO ATTEND THE MEETING, PLEASE CALL 1-800-428-3985, EXT. 3015, AND LEAVE YOUR NAME,
ADDRESS, AND TELEPHONE NUMBER. ALSO, IF YOU NEED SPECIAL ASSISTANCE AT THE MEETING, PLEASE ALSO STATE SUCH A
REQUEST WHEN YOU CALL. AN AREA MAP WILL BE SENT TO YOU.
The Mystic Marriotts Web site
(http://www, marriott.com /hotels/travel/gonmm-mystic-marriott-hotel-and-spa/)
also shows directions and a printable map.
From
Hartford: Take Interstate-91 South to Exit 22S Route 9 South. Take Route 9 South to
Interstate-95 North. Take lnterstate-95 North to Exit 88. Make a Left at the bottom of the exit
ramp. The Mystic Marriott Hotel and Spa will be on the right.
From
the Boston/Providence: Take Interstate 95 South to Exit 88. Make a Right at the bottom of the
exit ramp. The Mystic Marriott Hotel and Spa will be on the right.
From the New York City: Take lnterstate-95 North to Exit 88. Make a Left at the bottom of the exit
ramp. The Mystic Marriott Hotel and Spa will be on the right.
The Board of Directors recommends a vote FOR
all nominees and FOR Proposal 2.
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For election of three Directors:
Nominees:
01) Mary Ann Hanley
02) Mark G. Kachur
03) David A. Lentini |
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Proposal to ratify the appointment of PricewaterhouseCoopers LLP, registered independent
public accountants, as independent
auditors for the year ending December 31, 2008.
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