0001104659-14-048327.txt : 20140627 0001104659-14-048327.hdr.sgml : 20140627 20140625163109 ACCESSION NUMBER: 0001104659-14-048327 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140619 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140625 DATE AS OF CHANGE: 20140625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Rally Software Development Corp CENTRAL INDEX KEY: 0001313911 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 841597294 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35868 FILM NUMBER: 14940272 BUSINESS ADDRESS: STREET 1: 3333 WALNUT STREET CITY: BOULDER STATE: CO ZIP: 80301 BUSINESS PHONE: 303-565-2800 MAIL ADDRESS: STREET 1: 3333 WALNUT STREET CITY: BOULDER STATE: CO ZIP: 80301 8-K 1 a14-16042_18k.htm 8-K

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 25, 2014 (June 19, 2014)

 

 

Rally Software Development Corp.

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

001-35868

 

84-1597294

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

3333 Walnut Street

Boulder, Colorado

 

80301

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (303) 565-2800

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Section 5 — Corporate Governance and Management

 

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

 

—

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Rally Software Development Corp.

 

 

 

Dated: June 25, 2014

 

 

 

By:

/s/ James M. Lejeal

 

 

James M. Lejeal

 

 

Chief Financial Officer and Treasurer

 

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