| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2019-03-01 |
详情>>
股本变动：
变动后总股本3480.25万股
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| 2019-03-01 |
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业绩披露：
2018年年报每股收益0.66美元,归母净利润2257.50万美元,同比去年增长-57.28%
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| 2019-02-14 |
财报披露：
美东时间 2019-02-14 盘后发布财报
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| 2019-02-12 |
复牌提示：
2019-02-12 07:54:12 停牌，复牌日期 2019-02-12 08:11:10
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| 2018-11-08 |
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业绩披露：
2018年一季报每股收益0.01美元,归母净利润26.10万美元,同比去年增长-97.28%
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| 2018-11-08 |
详情>>
业绩披露：
2018年中报每股收益0.29美元,归母净利润1007.50万美元,同比去年增长-64.55%
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| 2018-11-08 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.65美元,归母净利润2249.10万美元,同比去年增长-47.62%
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| 2018-10-25 |
财报披露：
美东时间 2018-10-25 盘后发布财报
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| 2018-07-26 |
财报披露：
美东时间 2018-07-26 盘后发布财报
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| 2018-07-11 |
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内部人交易：
Corr Jonathan共交易2笔
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| 2018-04-26 |
财报披露：
美东时间 2018-04-26 盘后发布财报
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| 2018-04-04 |
股东大会：
将于2018-05-18召开股东大会
会议内容 ▼▲
- 1.To elect to the Company’s Board of Directors (the “Board”) three Class I directors to hold office until our 2021 annual meeting of stockholders or until their successors are elected. The Board intends to present for election the following three nominees: Sigmund Anderman, Craig Davis and Rajat Taneja;
2.To ratify the selection, by the audit committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018;
3.To vote to approve, on a non-binding advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2017 as set forth in this proxy statement;
4. To vote to approve, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers;
5. To vote to approve an amendment to our Amended and Restated Certificate of Incorporation and Bylaws to declassify our Board, and to provide for the annual election of directors beginning with the 2019 annual meeting of stockholders;
6. To consider a stockholder proposal, if properly presented at the meeting, requesting that the Company take action to amend the Company’s governing documents to allow stockholders to call a special meeting;
7.To transact such other business as may properly come before the 2018 Annual Meeting or any adjournment or postponement thereof.
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| 2018-03-01 |
详情>>
业绩披露：
2017年年报每股收益1.55美元,归母净利润5285.00万美元,同比去年增长39.90%
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| 2018-03-01 |
详情>>
业绩披露：
2015年年报每股收益0.76美元,归母净利润2225.80万美元,同比去年增长50.16%
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| 2018-02-08 |
财报披露：
美东时间 2018-02-08 盘后发布财报
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| 2017-11-09 |
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业绩披露：
2017年三季报(累计)每股收益1.26美元,归母净利润4294.10万美元,同比去年增长59.79%
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| 2017-10-26 |
财报披露：
美东时间 2017-10-26 盘后发布财报
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| 2017-08-03 |
详情>>
业绩披露：
2017年中报每股收益0.84美元,归母净利润2842.20万美元,同比去年增长117.06%
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| 2017-05-02 |
详情>>
业绩披露：
2017年一季报每股收益0.28美元,归母净利润959.90万美元,同比去年增长283.04%
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| 2017-04-06 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.To elect to the Company’s Board of Directors (the “Board”) four Class III directors to hold office until our 2020 annual meeting of stockholders or until their successors are elected. The Board intends to present for election the following four nominees: Karen Blasing, Jonathan Corr, Robert J. Levin and Jeb S. Spencer;
2.To ratify the selection, by the audit committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2017;
3.To vote to approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2016 as set forth in this proxy statement;
4.To consider a stockholder proposal, if properly presented at the meeting, requesting that the Company take action to declassify the Board;
5.To transact such other business as may properly come before the 2017 Annual Meeting or any adjournment or postponement thereof.
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| 2017-02-22 |
详情>>
业绩披露：
2016年年报每股收益1.21美元,归母净利润3777.60万美元,同比去年增长69.72%
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| 2016-04-07 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1.To elect to the Company’s Board of Directors (the “Board”) three Class II directors to hold office until our 2019 annual meeting of stockholders or until their successors are elected. The Board intends to present for election the following three nominees: Carl Buccellato, A. Barr Dolan and Marina Levinson;
2.To ratify the selection, by the Audit Committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2016;
3.To vote to approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2015 as set forth in this proxy statement;
4.To approve the adoption of the Ellie Mae, Inc. Executive Incentive Plan (the “Executive Incentive Plan”);
5. To vote on a stockholder proposal regarding proxy access, if properly presented at the meeting;
6.To transact such other business as may properly come before the 2016 Annual Meeting or any adjournment or postponement thereof.
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| 2015-04-23 |
股东大会：
将于2015-06-17召开股东大会
会议内容 ▼▲
- 1. To elect to the Company’s Board of Directors (the “Board”) three Class I directors to hold office until our 2018 annual meeting of stockholders or until their successors are elected. The Board intends to present for election the following three nominees: Sigmund Anderman, Craig Davis and Frank Schultz;
2. To ratify the selection, by the Audit Committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2015;
3. To vote to approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2014 as set forth in this proxy statement;
4. To approve the amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation to eliminate any supermajority voting requirements contained therein;
5. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2014-04-11 |
股东大会：
将于2014-05-21召开股东大会
会议内容 ▼▲
- 1. To elect three Class III directors to hold office until the 2017 annual meeting of stockholders or until their successors are elected;
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, 2014;
3. To hold an advisory vote to approve named executive officer compensation as disclosed in these materials;
4. To approve the replacement of the supermajority voting provisions of our Certificate of Incorporation and Bylaws;
5. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2013-04-16 |
股东大会：
将于2013-05-29召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors to hold office until the 2016 annual meeting of stockholders or until their successors are elected;
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, 2013;
3. To hold an advisory vote to approve named executive officer compensation as disclosed in these materials;
4. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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