UNITED STATES | |||
SECURITIES AND EXCHANGE COMMISSION | |||
Washington, D.C. 20549 | |||
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SCHEDULE 14A INFORMATION | |||
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Proxy Statement Pursuant to Section 14(a) of | |||
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Rally Software Development Corp. | |||
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on June 24, 2015. Meeting Information RALLY SOFTWARE DEVELOPMENT CORP. Meeting Type: Annual Meeting For holders as of: April 29, 2015 Date: June 24, 2015 Time: 8:00 AM MDT Location: Rally Software Development Corp. 1550 Wynkoop Street Denver, CO 80202 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. RALLY SOFTWARE DEVELOPMENT CORP. 3333 WALNUT STREET BOULDER, CO 80301 M93714-P66041 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: Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT 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 XXXX XXXX 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 June 10, 2015 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods M93715-P66041 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 information that is printed in the box marked by the arrow (located on the following page) 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. Vote By Phone: To vote by telephone, go to www.proxyvote.com to view the proxy materials and obtain the toll-free number to call. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. . XXXX XXXX XXXX XXXX . XXXX XXXX XXXX XXXX |
Voting Items The Board of Directors recommends you vote FOR each of the following nominees: 1. Election of Directors Nominees: 01) Mark T. Carges 02) Margaret E. Porfido The Board of Directors recommends you vote FOR proposal 2. 2. To ratify the selection of KPMG LLP as Rally's independent registered public accounting firm for the fiscal year ending January 31, 2016. NOTE: In their discretion, the proxyholders are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof. M93716-P66041 |
M93717-P66041 |