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2022 Annual Meeting of Stockholders
To be held via live webcast at https://web.lumiagm.com/291527551 (password: Modn2022)
Voting Instructions
- Internet Voting before the meeting – http://www.voteproxy.com
- Telephone Voting before the meeting –800-776-9437 (or 718-921-8500 for international callers)
- All internet and telephone voting are available 24 hours a day, 7 days a week, until 11:59 pm EDT on February 17, 2022.
- Shareholders of record may also vote electronically during the Annual Meeting.
- Please have available your proxy card or Notice Regarding the Availability of Proxy Materials, whichcontains instructions on how to access our proxy materials on the Internet, how to vote before and at the meeting and how to request printed copies of the proxy materials and annual report.
Additional Information on Meeting Attendance and Participation
When we distributed our notice of the 2022 Annual Meeting of Shareholders (the “Annual Meeting”) of Model N, Inc. (“Model N” or the “Company”), the world was still grappling with the widespread impact of the COVID-19 pandemic and continues to do so with the Omicron variant surging around the world. In light of the risks of an in-person meeting along with uncertainty around potential mandated restrictions that could impact an in-person meeting, we came to the carefully considered decision to hold the Annual Meeting virtually via live webcast. Most importantly, we felt that a virtual meeting was the best option to protect the health and well-being of our shareholders, employees, directors and communities.
While we will miss the opportunity to engage with our shareholders in person, we have arranged to hold the Annual Meeting via live webcast. The live webcast gives our shareholders the same rights and access as if the meeting were held in person, including the ability to vote and ask questions electronically during the meeting. We look forward to gathering with our shareholders again in person when it is prudent and safe to do so.
In order to attend the Annual Meeting, please visit https://web.lumiagm.com/291527551 (password: Modn2022) on February 18, 2022. Once you have joined the live webcast, you may vote or ask a question, as you could during an in-person meeting, using the features available to you electronically. More details and technical assistance regarding the webcast can be found at https://go.lumiglobal.com/faq.
Additional Questions
If you have additional questions, please contact Investor Relations at (415) 877-4012 or via email at investorrelations@modeln.com.