The annual meeting of the stockholders of Upland Software, Inc. was held on June 12, 2019, at Upland’s offices at 401 Congress Avenue, Suite 1850, Austin, Texas 78701. At the annual meeting, Upland stockholders voted on two proposals, each of which is described in more detail in Upland’s definitive proxy statement filed with the Securities and Exchange Commission on April 26, 2019. Present at the annual meeting in person or by proxy were holders of shares representing 19,560,884 votes of Upland common stock representing 91.20% of the eligible votes, constituting a quorum.

The stockholders voted on the following items at the annual meeting:

Votes regarding the election of directors were as follows:

Based on the votes set forth above, the director nominees were duly elected.

The stockholders ratified the selection of Ernst & Young, LLP as Upland’s independent public accountants for the fiscal year ending December 31, 2019. The voting results were as follows:

About UPLAND SOFTWARE, INC. (NASDAQ:UPLD)

Upland Software Inc. is a provider of cloud-based enterprise work management software. The Company provides a family of cloud-based enterprise work management software applications for the information technology, process excellence, finance, professional services and marketing functions within organizations. Its software applications serve a range of enterprise work management needs, from strategic planning to task execution. It services customers ranging from corporations and Government agencies to small- and medium-sized businesses. Its customers operate in a range of industries, including financial services, retail, technology, manufacturing, education, consumer goods, media, and telecommunications, Government, food and beverage, healthcare and life sciences, chemicals and travel and hospitality. The Company provides a family of cloud-based enterprise work management software applications under the Upland brand.