Form: 8-K

Current report filing

January 22, 2021

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934

January 21, 2021
Date of Report (Date of earliest event reported):

INTUIT INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware 000-21180 77-0034661
(State or other Jurisdiction
of Incorporation)		 (Commission
File Number)		 (I.R.S. Employer
Identification No.)

2700 Coast Avenue, Mountain View, CA 94043
(Address of principal executive offices, including zip code)
(650) 944-6000
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
  Title of Each Class Trading Symbol Name of Exchange on Which Registered
  Common Stock, $0.01 par value INTU Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨




ITEM 5.07    Submission of Matters to a Vote of Security Holders.

(a)Intuit’s Annual Meeting of Stockholders was held on January 21, 2021.

(b) At the meeting, stockholders:
1.Elected twelve persons to serve as directors of Intuit;
2.Approved, on an advisory basis, Intuit’s executive compensation; and
3.Ratified the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for the fiscal year ending July 31, 2021.

Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes.

1.Election of Directors.
Nominee For Against Abstain Broker Non-Votes
Eve Burton 219,717,719  1,278,616  98,864  15,695,512 
Scott D. Cook 219,924,657  1,077,637  92,905  15,695,512 
Richard L. Dalzell 220,844,452  114,429  136,318  15,695,512 
Sasan K. Goodarzi 220,065,576  934,172  95,451  15,695,512 
Deborah Liu 219,771,924  1,230,746  92,529  15,695,512 
Tekedra Mawakana 220,476,641  495,481  123,077  15,695,512 
Suzanne Nora Johnson 211,437,747  9,561,201  96,251  15,695,512 
Dennis D. Powell 211,909,856  9,081,192  104,151  15,695,512 
Brad D. Smith 212,473,084  8,486,480  135,635  15,695,512 
Thomas Szkutak 220,799,313  178,094  117,792  15,695,512 
Raul Vazquez 220,811,647  141,742  141,810  15,695,512 
Jeff Weiner 219,658,528  1,308,214  128,457  15,695,512 

2.Advisory vote to approve executive compensation.
For Against Abstain Broker Non-Votes
201,373,525  19,551,726  169,948  15,695,512 

3.Ratification of selection of Ernst & Young LLP to serve as independent registered public accounting firm for the fiscal year ending July 31, 2021.
For Against Abstain Broker Non-Votes
225,629,626  11,069,085  92,000  — 





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 hereunto duly authorized.
Date: January 22, 2021 INTUIT INC.
By: /s/ MICHELLE M. CLATTERBUCK
Michelle M. Clatterbuck
Executive Vice President and Chief Financial Officer