DEFA14A 1 d318756ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareowner Meeting to Be Held on May 15, 2012.

 

   UIL HOLDINGS CORPORATION      

 

Meeting Information

     
        

 

Meeting Type:         Annual Meeting

     
         For holders as of:    March 12, 2012      
         Date:    May 15, 2012      Time:    10:00 a.m. EDT      
        

Location:    Quinnipiac University

      School of Law Center - Grand Courtroom

      275 Mount Carmel Avenue

      Hamden, CT 06518

     
            

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UIL HOLDINGS CORPORATION

157 CHURCH STREET

NEW HAVEN, CT 06506-0901

   

 

You are receiving this communication because you hold shares in the above named company.

   
      

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   
      

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   
        

See the reverse side of this notice to obtain

proxy materials and voting instructions.

   


— Before You Vote —

How to Access the Proxy Materials

 

         
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    NOTICE AND PROXY STATEMENT            FORM 10-K            SHAREOWNER LETTER    
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— How To Vote —

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Vote By Mail: You can vote by mail by requesting a paper copy of the proxy materials, which will include a proxy card.

 

   
           


Voting Items            

 

The Board of Directors recommends that you

vote FOR the following:

       
1.   ELECTION OF DIRECTORS         
  Nominees:           
  01)    Thelma R. Albright    06)    Daniel J. Miglio      
  02)    Arnold L. Chase    07)    William F. Murdy      
  03)    Betsy Henley-Cohn    08)    Donald R. Shassian      
  04)    Suedeen G. Kelly    09)    James P. Torgerson      
  05)    John L. Lahey            
The Board of Directors recommends you vote FOR the following proposals:   
2.   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.   
3.   NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.   
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.   

 

 

 

 

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