8-K
Intapp, Inc. (INTA)
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): November 15, 2022
Intapp, Inc.
(Exact Name of the Registrant as Specified in Charter)
| Delaware | 001-40550 | 46-1467620 | ||
|---|---|---|---|---|
| (State or Other Jurisdiction<br> <br>of Incorporation) | (Commission<br> <br>File Number) | (IRS Employer<br> <br>Identification No.) | ||
| 3101 Park Blvd | Palo Alto | (Address) | California | 94306 |
| --- | --- | --- | --- | --- |
| (Street Address) | (City) | (State) | (Zip Code) |
Registrant’s telephone number, including area code (650) 852-0400
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)) |
| --- | --- |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class: | Trading<br>Symbol(s) | Name of exchange<br> <br>on which registered |
|---|---|---|
| Common Stock, par value $0.001 per share | INTA | The Nasdaq Global Select Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
Intapp, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) on November 15, 2022. On September 21, 2022, the record date for the Annual Meeting, 62,973,991 shares of the Company’s common stock were entitled to vote at the Annual Meeting, of which 57,221,487, or 90.86%, of the eligible shares were represented in person or by proxy. The following proposals were voted on by the Company’s stockholders, as set forth below:
Proposal 1: Election of Class II Directors.
| For | Withheld | Broker Non-Vote | |
|---|---|---|---|
| Beverly Allen | 55,841,920 | 23,204 | 1,356,363 |
| Nancy Harris | 55,413,555 | 451,569 | 1,356,363 |
| Derek Schoettle | 52,021,074 | 3,844,050 | 1,356,363 |
| Marie Wieck | 55,394,096 | 471,028 | 1,356,363 |
This proposal received the required affirmative vote of holders of a plurality of the votes cast and all of the foregoing candidates were elected as the Company’s Class II directors, each to hold office until the Company’s Annual Meeting of Stockholders in 2025 and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal.
Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023.
| For | Against | Abstain | Broker Non-Vote |
|---|---|---|---|
| 57,215,659 | 2,454 | 3,374 | 0 |
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023 was ratified by the affirmative vote of the holders of a majority of the shares having voting power present in person or represented by proxy at the Annual Meeting.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit<br>No. | Description |
|---|---|
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
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.
| INTAPP, INC. | |
|---|---|
| By: | /s/ Steven Todd |
| Name: Steven Todd | |
| Title: General Counsel |
Date: November 18, 2022