UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement
Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment
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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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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
Corning Natural Gas Corporation |
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(Name of Registrant as Specified In Its Charter) |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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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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330 West William Street |
September 29, 2006
IMPORTANT NOTICE TO STOCKHOLDERS
· THE SPECIAL MEETING OF STOCKHOLDERS SCHEDULED FOR SEPTEMBER 28, 2006 HAS BEEN ADJOURNED UNTIL OCTOBER 11, 2006.
· VOTE FOR THE APPROVAL OF THE PROPOSED MERGER WITH C&T ENTERPRISES AND RECEIVE $16.50 PER SHARE.
· VOTE BY INTERNET, TELEPHONE OR SIGN, DATE AND MAIL THE ENCLOSED WHITE PROXY CARD TODAY. EVERY VOTE IS IMPORTANT!
· DO NOT VOTE THE BLUE PROXY CARD.
The Special Meeting of Stockholders of Corning Natural Gas Corporation (the Company or Corning) scheduled for September 28, 2006 was adjourned until October 11, 2006 to allow the shareholders whose votes had not been received to be counted on the proposed Merger (the Merger) between the Company and C&T Enterprises, Inc. (C&T). We once again strongly urge you to discard any BLUE proxy cards you may have received from Mr. Osborne.
THE COMPANYS BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR THE MERGER BY TELEPHONE, INTERNET OR JUST SIGN, DATE AND RETURN THE ENCLOSED WHITE PROXY CARD TODAY! EVERY VOTE IS IMPORTANT! Your Board of Directors believes that the Merger with C&T and the $16.50 per share consideration are in the best interests of the Companys shareholders. Although holders of a majority of the shares of the Company have voted for the Merger, an affirmative vote of two-thirds of all shares is required. Therefore, please vote FOR the Merger regardless of the size of your holdings.
Please vote FOR the Merger on the WHITE proxy, even if you intend to attend the upcoming shareholder meeting, or if you may have already voted, or if you sold your Corning shares after the August 14, 2006 record date. If you have any questions, or require any assistance in voting your shares, please contact our proxy solicitor, Innisfree M&A Incorporated, toll-free, at 1.888.750.5834.
Sincerely,
Thomas Barry, Chairman of the Board of Directors and Chief Executive Officer
This letter is intended to supplement the Corning Proxy Statement previously delivered to you. We strongly urge that you read the Corning Proxy Statement and other documents that provide important information about the Company and the proposed Merger. Such materials are on file and accessible on the website of the Securities and Exchange Commission (www.sec.gov) and the Companys website (www.corninggas.com) and may be acquired for free from the Company by contacting S. Gerald Sleve, Secretary of the Company, at (607) 936-3755.