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 2023 Annual Meeting of Stockholders (the “Annual Meeting”) on November 14, 2023. On September 18, 2023, the record date for the Annual Meeting, 69,369,157 shares of the Company’s common stock were entitled to vote at the Annual Meeting, of which 62,888,065, or 90.65%, 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 III Directors.
| For |
Withheld |
Broker Non-Vote | ||||
| Martin Fichtner |
57,516,520 | 3,801,906 | 1,569,639 | |||
| Chris Gaffney |
55,964,601 | 5,353,825 | 1,569,639 | |||
| John Hall |
57,620,461 | 3,697,965 | 1,569,639 |
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 III directors, each to hold office until the Company’s Annual Meeting of Stockholders in 2026 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, 2024.
| For |
Against |
Abstain |
Broker Non-Vote | |||
| 62,876,906 | 3,063 | 8,096 | 0 |
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024 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 Number |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
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 17, 2023 | By: | /s/ Steven Todd | ||||
| Name: | Steven Todd | |||||
| Title: | General Counsel | |||||