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.
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Exhibit No. | | Description |
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104 | | Cover Page Interactive Data File (embedded within the Inline XBRL document) |