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RALLY SOFTWARE DEVELOPMENT CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 25, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 19, 2014, Rally Software Development Corp. (the "Company") held its 2014 Annual Meeting of Stockholders (the "2014 Annual Meeting") for the following purposes:

to elect two nominees for director, each to serve until the 2017 Annual Meeting of Stockholders and until his successor has been elected and qualified or until his earlier death, resignation or removal;

to ratify the selection by the Audit Committee of the Board of Directors of the Company of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2015.

At the 2014 Annual Meeting, each of Thomas F. Bogan and Timothy V. Wolf was re-elected as a director of the Company. The stockholders of the Company ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2015. The final voting results on each of the matters submitted to a vote of stockholders at the 2014 Annual Meeting are as follows:

For Withheld Broker Non-Votes 1. Election of Directors Thomas F. Bogan 14,525,413 1,501,846 4,684,810 Timothy V. Wolf 15,321,973 705,286 4,684,810 For Against Abstentions Broker Non-Votes 2. Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending January 31, 2015 18,993,996 1,345,886 372,187 - 2



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Source: Edgar Glimpses


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