Intapp (INTA) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order at 10:00 A.M. Pacific Time on November 13, 2024, with a virtual format to increase shareholder participation.

• The agenda included conducting the business portion first, followed by a Q&A session for shareholders.

Board and executive committee updates

• All current board members and key executives, including the CFO and General Counsel, were introduced.

• Outside counsel from Proskauer Rose LLP and independent auditors from Deloitte & Touche LLP were present.

Shareholder proposals

• Four proposals were presented: election of three Class I directors, ratification of Deloitte & Touche as auditors, advisory vote on executive compensation, and advisory vote on the frequency of future say-on-pay votes.

• No other director nominations or shareholder proposals were filed in advance.