8-K
CA false 0001565687 0001565687 2022-11-15 2022-11-15

 

 

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

of Incorporation)

 

(Commission

File Number)

  

(IRS Employer

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
Symbol(s)

 

Name of exchange

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
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