Intapp Inc.

11/18/2024 | Press release | Distributed by Public on 11/18/2024 15:16

Proxy Results Form 8 K

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-PayVote").

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-PayVotes (Say-on-FrequencyVote).

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-PayVotes, 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-PayVote.