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ELLIE MAE INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 21, 2014, Ellie Mae, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders of the Company voted on the following proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 11, 2014 (the "Proxy"):

Proposal No. 1: Election of Directors. The following individuals were elected to the Company's Board of Directors to hold office until the 2017 annual meeting of stockholders or until their successor is elected and has been qualified, or until such director's earlier death, resignation or removal:

Nominee For Withheld Broker Non-Votes Craig Davis 22,613,735 246,720 2,292,901 Robert J. Levin 22,673,767 186,688 2,292,901 Jeb S. Spencer 22,217,363 643,092 2,292,901



Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. The stockholders ratified, on a non-binding, advisory basis, the selection, by the Audit Committee of the Company's Board of Directors, of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

For Against Abstain 25,063,826 16,085 73,445



Proposal No. 3: Approval on a Non-Binding, Advisory Basis of the Compensation of the Company's Named Executive Officers. The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy.

For Against Abstain Broker Non-Votes 21,483,916 1,308,095 68,444 2,292,901



Proposal No. 4: Approve the Replacement of the Supermajority Voting Provisions. The stockholders approved the replacement of the supermajority voting provisions of the Company's Certificate of Incorporation and Bylaws as disclosed in the Proxy.

For Against Abstain Broker Non-Votes 22,718,529 73,188 68,738 2,292,901



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Source: Edgar Glimpses


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