MODEL N, INC. (NYSE:MODN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.

Model N, Inc. held its Annual Meeting of Stockholders on February
17, 2017 at Model N, Inc., located at 1600 Seaport Blvd., Suite
400, Pacific Shores Center Building 6, Redwood City, California.
At the annual meeting, our stockholders voted on two 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 4, 2017. The following is a brief description of each
matter voted upon and the certified results, including the number
of votes cast for or against each matter and the number of
abstentions, if applicable, and broker non-votes with respect to
each matter.

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

Both nominees for director were elected to serve until the 2020
annual meeting of stockholders and until their successors are
elected and qualified, subject to earlier resignation or removal.
The voting results were as follows:

Stockholders ratified the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm our
fiscal year ending September 30, 2017. The voting results were as
follows:

About MODEL N, INC. (NYSE:MODN)

Model N, Inc. is a provider of revenue management solutions for life science and technology companies. The Company’s solutions enable its customers to maximize revenues and reduce revenue compliance risk by transforming their revenue life cycle from a series of tactical, disjointed operations into a strategic end-to-end process. The Company’s solutions include Revenue Enterprise Cloud, Revenue Intelligence Cloud and Revvy Revenue Management. The Company provides solutions that span the organizational and operational boundaries of functions, such as sales, marketing and finance, and serve as a system of record for revenue management processes, including pricing, contracts, rebates, incentives and regulatory compliance. The Company’s application suites are designed to work with enterprise resource planning (ERP) and customer relationship management (CRM) applications. The Company also offers implementation services, managed services, strategic services and customer support.

MODEL N, INC. (NYSE:MODN) Recent Trading Information

MODEL N, INC. (NYSE:MODN) closed its last trading session up +0.05 at 10.60 with 125,397 shares trading hands.