Intapp, Inc 8-K, filed Nov 18, 2024
Intapp, Inc. (INTA)
About this 8-K
Intapp, Inc filed this 8-K on November 18, 2024, reporting on events of November 13, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Intapp, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on November 13, 2024. On September 18, 2024, the record date for the Annual Meeting, 76,966,083 shares of the Company’s common stock were entitled to vote at the Annual Meeting, of which 70,104,469, or 91.08%, 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 I Directors.
| For |
Withheld |
Broker Non-Vote | ||||
| Ralph Baxter |
56,709,305 | 11,490,558 | 1,904,606 | |||
| Charles Moran |
52,845,822 | 15,354,041 | 1,904,606 | |||
| George Neble |
59,696,071 | 8,503,792 | 1,904,606 |
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 I directors, each to hold office until the Company’s Annual Meeting of Stockholders in 2027 and until his successor is duly elected and qualified, or until his 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, 2025.
| For |
Against |
Abstain |
Broker Non-Vote | |||
| 70,077,059 | 16,593 | 10,817 | 0 |
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025 was ratified by the affirmative vote of the holders of a majority of the voting power of the shares present in person at the Annual Meeting or represented by proxy and entitled to vote on the subject matter.
Proposal 3: An advisory vote to approve named executive officer compensation (“Say-on-Pay Vote”).
| For |
Against |
Abstain |
Broker Non-Vote | |||
| 58,986,436 | 9,199,531 | 13,896 | 1,904,606 |
The advisory vote to approve named executive officer compensation was approved by the affirmative vote of the holders of a majority of the voting power of the shares present in person at the Annual Meeting or represented by proxy and entitled to vote on the subject matter
Proposal 4: An advisory vote to approve the frequency of future Say-on-Pay Votes (Say-on-Frequency Vote).
| 1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Vote | ||||
| 67,394,413 | 1,650 | 787,650 | 16,150 | 1,904,606 |
In the advisory vote to approve the frequency of future Say-on-Pay Votes, the frequency of every “1 Year” was approved by the affirmative vote of the holders of a majority of the voting power of the shares present in person at the Annual Meeting or represented by proxy and entitled to vote on the subject matter
In accordance with the Board’s recommendation and the voting results on this advisory proposal, the Company will hold an annual Say-on-Pay Vote.
SIGNATURES
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 thereunto duly authorized.
| Intapp, Inc. | ||||||
| Date: November 18, 2024 | By: | /s/ Steven Todd | ||||
| Name: | Steven Todd | |||||
| Title: | General Counsel | |||||