On May 15, 2012, Ellie Mae, Inc. (the "Company") held its 2012 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders of the Company voted on the following four proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 4, 2012 (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 2015 annual meeting of stockholders or until their successors were elected:

         Nominee               For       Against   Withheld   Broker Non-Votes
         Sigmund Anderman   10,518,289      0      243,032       7,349,886
         Alan S. Henricks   10,665,389      0       95,932       7,349,886
         Bernard M. Notas   10,714,586      0       46,735       7,349,886

Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. The stockholders ratified the selection of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

For Against Abstain Broker Non-Votes 18,082,966 28,235 6 0

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

For Against Abstain Broker Non-Votes 9,168,307 1,478,302 114,712 7,349,886

Proposal No. 4: Approval on a Non-Binding, Advisory Basis of the Frequency of Future Say-on-Pay Votes. The stockholders approved, on an advisory basis, the frequency of future advisory votes on executive compensation.

1 Year 2 Years 3 Years Abstain 10,287,927 33,400 315,282 124,712

Based on the recommendation of the Board of Directors in the Proxy for the Annual Meeting and the voting results with respect to the non-binding advisory vote to determine the frequency of future advisory votes on executive compensation, the Company will hold an advisory vote on executive compensation annually.