UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): August 20, 2014
E2open, Inc.
(Exact name of Registrant as specified in its charter)
| Delaware | 001-35598 | 94-3366487 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
4100 East Third Avenue, Suite 400
Foster City, California 94404
(Address of principal executive offices, including zip code)
(650) 645-6500
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 – Submission of Matters to a Vote of Security Holders
On August 20, 2014, E2open, Inc. (“the Company”) held its 2014 Annual Meeting of Stockholders and the following are the final voting results for the meeting:
| Proposal |
Votes for | Votes Against | Abstentions | Broker Non-Votes |
||||||||||||||
| One: |
To elect two Class II directors each to serve a three-year term and until their successors are duly elected and qualified, subject to their earlier resignation or removal | |||||||||||||||||
| Carl Bass | 17,955,381 | 4,329,108 | 14,140 | 2,634,789 | ||||||||||||||
| Stephen M. Ward, Jr. | 17,957,430 | 4,329,736 | 11,463 | 2,634,789 | ||||||||||||||
| Two: |
To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2015 | 24,252,829 | 671,149 | 9,440 | — | |||||||||||||
Each of the above-named directors was elected at the annual meeting and stockholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2015.
There were 29,088,893 shares issued, outstanding and eligible to vote at the meeting as of the record date of June 23, 2014, of which 24,933,418 were represented at the meeting, constituting 85.71% of the outstanding shares entitled to vote.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: August 22, 2014
| E2OPEN, INC. | ||
| By: | /s/ Peter J. Maloney | |
| Name: | Peter J. Maloney | |
| Title: | Chief Financial Officer | |