ELLIE MAE, INC. (NYSE:ELLI) Files An 8-K Submission of Matters to a Vote of Security Holders

25

ELLIE MAE, INC. (NYSE:ELLI) Files An 8-K Submission of Matters to a Vote of Security Holders

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

At the annual meeting of stockholders of Ellie Mae, Inc. (the
Company) held on May 17, 2017 (the Annual Meeting), stockholders
holding and entitled to vote 31,921,974 shares of common stock of
the Company, or approximately 94.1% of the total outstanding
shares of common stock on the record date for the Annual Meeting,
were present in person or by proxy. At the Annual Meeting, the
stockholders voted on the following four proposals, each of which
is described in detail in the definitive proxy statement filed
with the Securities and Exchange Commission on April 6, 2017 (the
Proxy). The voting results are reported below.
Proposal No. 1: Election of Directors.>>The following
individuals were elected to the Companys Board of Directors to
hold office until the 2020 annual meeting of stockholders or
until such directors successor is duly elected and qualified or
until his earlier resignation or removal. The results of the
election were as follows:
Nominee
For
Withheld
Broker Non-Votes
Karen Blasing
29,425,178
337,563
2,159,233
Jonathan Corr
29,400,186
362,555
2,159,233
Robert J. Levin
29,417,860
344,881
2,159,233
Jeb S. Spencer
28,949,830
812,911
2,159,233
Proposal No. 2: Ratification of Selection of Independent
Registered Public Accounting Firm.>>The stockholders
ratified the selection of Grant Thornton LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017. There were no broker non-votes on this
proposal. The results of the ratification were as follows:
For
Against
Abstain
31,629,431
222,001
70,542
Proposal No. 3: Advisory Vote to Approve Executive
Compensation.>>The stockholders approved, on an advisory
(non-binding) basis, the compensation of the Companys named
executive officers as disclosed in the Proxy. The results of the
vote were as follows:
For
Against
Abstain
Broker Non-Votes
29,365,510
370,912
26,319
2,159,233
Proposal No. 4: Stockholder Proposal Requesting that the
Company Take Action to Declassify the Board.>>The
stockholders approved the adoption of a stockholder proposal
requesting that the Company take action to declassify the
Companys Board of Directors. The results of the vote were as
follows:
For
Against
Abstain
Broker Non-Votes
25,538,426
3,834,156
390,159
2,159,233
The results reported above are final voting results.


About ELLIE MAE, INC. (NYSE:ELLI)

Ellie Mae, Inc. (Ellie Mae) is a provider of on-demand software solutions and services for the residential mortgage industry in the United States. The Company’s Encompass all-in-one mortgage management solution provides one system of record that allows banks, credit unions, and mortgage lenders to originate and fund mortgages and improve compliance, loan quality, and efficiency. Its Encompass software is an enterprise solution that handles functions involved in running the business of originating mortgages, including customer relationship management; loan processing; underwriting; preparation of application, disclosure and closing documents; funding and closing the loan for the borrower; compliance with regulatory and investor requirements, and overall enterprise management that provides one system of record. It delivers Encompass software in an on-demand Software-as-a-Service (SaaS).

ELLIE MAE, INC. (NYSE:ELLI) Recent Trading Information

ELLIE MAE, INC. (NYSE:ELLI) closed its last trading session up +0.78 at 107.99 with 272,380 shares trading hands.

An ad to help with our costs