Definitive Additional Materials

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
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ECHELON CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 24, 2011

 

ECHELON CORPORATION

 

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ECHELON CORPORATION

ATTN: MIKE MARSZEWSKI

550 MERIDIAN AVE.

SAN JOSE, CA 95126

 

 

 

  
    Meeting Information
   

 

Meeting Type: Annual Meeting

   

 

For holders as of: March 31, 2011

   

 

Date: May 24, 2011

           Time: 10:00 AM PDT
   

 

Location:

  570 Meridian Avenue
       

San Jose, CA 95126

 

                 
    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

 

      
   

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Proxy Statement        2. 10K Wrap

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

            
   

 

1) BY INTERNET:

  

 

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— How To Vote —

Please Choose One of the Following Voting Methods

 

      
                     
   

Vote In Person: 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.

 

        
   

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

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

 

            
                 

  Voting items   
 

The Board of Directors recommends you vote

FOR the following:

 

 

1.       Election of Directors

Nominees

01      M. Kenneth Oshman                02    Ronald A. Sege                03    Larry W. Sonsini

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2.       To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2011.

 

3.       To approve, by non-binding vote, executive compensation.

 

The Board of Directors recommends you vote 3 YEARS on the following proposal:

 

4.       To recommend, by non-binding vote, the frequency of executive compensation votes.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

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