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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.      )
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athenahealth, Inc.
 
(Name of Registrant as Specified In Its Charter)
 
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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 June 09, 2011

ATHENAHEALTH INC
(ATHENAHEALTH LOGO)
Meeting Information
     
Meeting Type: Annual Meeting
   
For holders as of: April 13, 2011
   
Date:   June 09, 2011            Time: 5:00 PM EST
     
Location:   400 North Beacon Street
Watertown, MA 02472
     

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athenahealth, Inc.
311 Arsenal Street
Watertown, MA 02472
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, Form 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX  (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
 
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 26, 2011 to facilitate timely delivery.


— How To Vote —
Please Choose One of the Following Voting Methods
 
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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 è  XXXX XXXX XXXX  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  
Jonathan Bush                     02     Brandon H. Hull                     03     William Winkenwerder, Jr
 
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
 
2.  
To ratify the appointment of Deloitte & Touche LLP as athenahealth, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2011.
 
3.  
To approve an amendment and restatement of the 2007 Stock Option and Incentive Plan.
 
4.  
To hold an advisory vote to approve executive compensation.
 
 
The Board of Directors recommends you vote 1 YEAR on the following proposal:
 
5.  
To hold an advisory vote on the frequency of the advisory vote to approve executive compensation.
NOTE: To transact such other business as may properly come before the meeting or at any and all adjournments or postponements thereof.
 
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