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ELLI > SEC Filings for ELLI > Form 8-K on 3-Jun-2013All Recent SEC Filings

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Form 8-K for ELLIE MAE INC


3-Jun-2013

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


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