Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
ELLI > SEC Filings for ELLI > Form 8-K on 3-Jun-2013All Recent SEC Filings

Show all filings for ELLIE MAE INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ELLIE MAE INC


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 29, 2013, Ellie Mae, Inc. (the "Company") held its 2013 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 16, 2013 (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 2016 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 Carl Buccellato 16,089,485 1,245,174 5,278,819
A. Barr Dolan 16,814,793 519,866 5,278,819 Frank Schultz 16,393,340 941,319 5,278,819

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, 2013.

For Against Abstain
21,796,472 536,335 280,671

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 15,550,029 1,497,346 287,284 5,278,819

  Add ELLI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for ELLI - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now

Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.