Definitive Additional Materials

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

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[   ] Preliminary Proxy Statement

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[   ] Definitive Proxy Statement

[X] Definitive Additional Materials

[   ] Soliciting Material Pursuant Section 240.14a-12

eLOYALTY CORPORATION

 

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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

    Meeting Information
 
 

eLOYALTY CORPORATION

  Meeting Type:          Annual
    For holders as of:     3/17/2009
    Date: 5/14/2009        Time: 9:00 a.m. Central Time
    Location:   La Quinta Inn & Suites
      2000 Lakeside Drive
      Bannockburn, IL 60015
       
 

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BNY MELLON

200 WEST MONROE

SUITE 1590

CHICAGO, IL 60606

     
         

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

 

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:

 

NOTICE AND PROXY STATEMENT             FORM 10-K

 

How to View Online:

Have the 12-Digit Control Number available (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:           www.proxyvote.com

2) BY TELEPHONE:       1-800-579-1639

3) BY E-MAIL*:              sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the request as instructed above on or before 4/30/09.

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

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Vote In Person: Many stockholder 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 12-Digit Control Number 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 a vote “FOR” the following.     
  1.    Election of Directors        
     Nominees:      
     01)    Tench Coxe      
     02)    John T. Kohler      
  The Board of Directors recommends a vote “FOR” the following proposal(s).   
  2.    To ratify Grant Thornton LLP as eLoyalty’s independent public accountants for 2009.      
  The Board of Directors does not have a recommendation for voting on the following proposal(s).   
  3.    In their discretion, upon such other matters that may properly come before the meeting or any adjournment(s) or postponement(s) thereof.      
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