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MODN Model N

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
UN Sustainable Development Goals (SDGs)

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM



Model N, Inc. held its Annual Meeting of Stockholders on February 19, 2021 via live webcast. At the annual meeting, our stockholders voted on five proposals, each of which is described in more detail in our definitive proxy statement filed with the U.S. Securities and Exchange Commission on January 8, 2021, as supplemented. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for, against or withheld on each matter and the number of abstentions, if applicable, and non-votes with respect to each matter.




Our stockholders voted on the following proposals at the annual meeting:




1.To elect three Class II directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to earlier resignation or removal;

2.To approve the 2021 Equity Incentive Plan;

3.To approve the 2021 Employee Stock Purchase Plan;

4.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021; and

5.To hold a non-binding advisory vote on the compensation of our named executive officers as disclosed in this proxy statement.




The voting results were as follows:



Proposal 1Director NameVotes ForVotes WithheldBroker Non-Votes
Baljit Dail29,764,463376,4181,883,459
Melissa Fisher30,094,24546,6361,883,459
Alan Henricks29,875,402265,4791,883,459
Proposal 2Votes ForVotes AgainstAbstentionsBroker Non-Votes
25,092,7575,026,63821,4861,883,459
Proposal 3Votes ForVotes AgainstAbstentionsBroker Non-Votes
30,002,199117,75620,9261,883,459
Proposal 4Votes ForVotes AgainstAbstentionsBroker Non-Votes
31,681,819331,74810,7730
Proposal 5Votes ForVotes AgainstAbstentionsBroker Non-Votes
29,802,353323,46415,0641,883,459