Intapp, Inc. 8-K Filing Summary
Business Context and Reporting Period
This Form 8-K reports the results of Intapp, Inc.'s 2024 Annual Meeting of Stockholders held on November 13, 2024. The record date for the meeting was September 18, 2024, with 76,966,083 shares of common stock entitled to vote. A total of 70,104,469 shares (91.08% of eligible shares) were represented in person or by proxy.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity metrics. This report focuses exclusively on corporate governance and voting outcomes.
Material Changes and Voting Results
Stockholders voted on four proposals, all of which were approved:
- Proposal 1 (Election of Class I Directors): All three nominees were elected by a plurality of votes cast.
- Ralph Baxter: 56,709,305 For; 11,490,558 Withheld.
- Charles Moran: 52,845,822 For; 15,354,041 Withheld.
- George Neble: 59,696,071 For; 8,503,792 Withheld.
- Proposal 2 (Ratification of Auditors): Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending June 30, 2025.
- Votes: 70,077,059 For; 16,593 Against; 10,817 Abstain.
- Proposal 3 (Say-on-Pay): The advisory vote to approve named executive officer compensation was approved.
- Votes: 58,986,436 For; 9,199,531 Against; 13,896 Abstain.
- Proposal 4 (Say-on-Frequency): Stockholders approved holding Say-on-Pay votes annually (1 Year frequency).
- Votes: 67,394,413 for 1 Year; 787,650 for 3 Years; 1,650 for 2 Years.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, management outlook, specific risks, contingencies, or unusual items. The document is limited to the disclosure of voting results.
Key Facts for Investor Verification
- High shareholder participation with 91.08% of eligible shares represented at the meeting.
- Deloitte & Touche LLP is confirmed as the auditor for the fiscal year ending June 30, 2025.
- Shareholders have mandated annual Say-on-Pay votes for the future.
- Three new Class I directors were elected to serve until the 2027 Annual Meeting.