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E2OPEN INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 22, 2014



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

On August 20, 2014, E2open, Inc. ("the Company") held its 2014 Annual Meeting of Stockholders and the following are the final voting results for the meeting: Broker Proposal Votes for Votes Against Abstentions Non-Votes

One: To elect two Class II directors each to serve a three-year term and until their successors are duly elected and qualified, subject to their earlier resignation or removal Carl Bass 17,955,381 4,329,108 14,140 2,634,789 Stephen M. Ward, Jr. 17,957,430 4,329,736 11,463 2,634,789 Two: To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2015 24,252,829 671,149 9,440 -



Each of the above-named directors was elected at the annual meeting and stockholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2015.

There were 29,088,893 shares issued, outstanding and eligible to vote at the meeting as of the record date of June 23, 2014, of which 24,933,418 were represented at the meeting, constituting 85.71% of the outstanding shares entitled to vote.

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Source: Edgar Glimpses


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