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 No. )
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| Filed by the Registrant ý |
| Filed by a Party other than the Registrant o |
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| Check the appropriate box: |
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| o Preliminary Proxy Statement |
| o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| o Definitive Proxy Statement |
| ý Definitive Additional Materials |
| o Soliciting Material Pursuant to §240.14a-12 |
WAUWATOSA HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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| ý No fee required. |
| o Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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| 1) Title of each class of securities to which transaction applies: |
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| 2) Aggregate number of securities to which transaction applies: |
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| 3) 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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| o Fee paid previously with preliminary materials. |
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| o 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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| 1) Amount Previously Paid: |
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| 2) Form, Schedule or Registration Statement No.: |
11200 W. Plank Court / Wauwatosa, WI 53226 / (414) 258-5880
April 25, 2006
Dear Fellow Shareholder:
We recently mailed to you proxy materials for the Annual Meeting of Shareholders to be held on May 16, 2006. According to our proxy tabulator’s records, your vote has not been received.
Generally, your shares cannot be voted unless you give specific instructions and sign, date, and return your proxy card. Failure to vote will have the effect of votes cast against proposal 3.
The Board of Directors unanimously recommends that Shareholders vote “for” the proposals as set forth in the proxy statement that was previously sent to you.
Your vote is extremely important. Please vote today, using the enclosed proxy card and return envelope. If you have questions regarding voting, you may call our proxy solicitor, Registrar & Transfer Company, toll free at (800) 368-5948.
Sincerely,
/s/ Donald J. Stephens
Donald J. Stephens
Chairman of the Board
Wauwatosa Holdings, Inc.