ELLIE MAE, INC.
Proposal 1.
Election of KAREN BLASING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JONATHAN CORR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ROBERT J. LEVIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JEB S. SPENCER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AS DISCLOSED IN THE PROXY STATEMENT
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 4.
SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING, RELATED TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_04