- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
15 April 2011 - 7:08AM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the
Registrant
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Filed by a Party other than the
Registrant
o
Check the appropriate box:
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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
JDA SOFTWARE GROUP, 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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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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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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)
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Proposed maximum aggregate value of transaction:
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o
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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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See the reverse side of this notice to obtain proxy materials and voting instructions. ***
Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for
the Shareholder Meeting to Be Held on <mtgdate>. 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. Meeting Information Meeting Type: <mtgtype> For holders as of: <recdate>
Date: Time: <mtgtime> Location: 00001043641 R1.0.0.11699 JDA SOFTWARE GROUP, INC. JDA
SOFTWARE GROUP, INC. 1440O NORTH 87TH STREET SCOTTSDALE, AZ 85260 Attn: Corporate Secretary
Annual Meeting March 31, 2011 May 26, 2011 May 26, 2011 3:00 PM PST 14400 N. 87th Street
Scottsdale, AZ 85260
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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 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. How To Vote . XXXX XXXX XXXX Before You Vote How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: How to View Online: Have the information that is
printed in the box marked by the arrow (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 information that is printed in
the box marked by the arrow (located on the following page) in the subject line. . XXXX XXXX XXXX
. XXXX XXXX XXXX 00001043642 R1.0.0.11699 1. Notice & Proxy Statement 2. Annual Report with 10K
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 12, 2011 to
facilitate timely delivery.
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Voting items 00001043643 R1.0.0.11699 The Board of Directors recommends you vote FOR the
following: 1. Election of Directors Nominees 1 James D. Armstrong 2 Hamish N. Brewer The Board of
Directors recommends you vote FOR the following proposal: 2 ADVISORY (NON-BINDING) VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) The Board of Directors recommends
you vote 1 YEAR on the following proposal: 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION The Board of Directors recommends you vote FOR the following
proposal: 4 THE RATIFICATION OF OUR APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. NOTE: May act upon all matters incident to
the conduct of the meeting and upon other matters as may properly come before the meeting or any
adjournment thereof.
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