Document


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
Date of Report (Date of earliest event reported): January 17, 2019
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)
(Zip Code)
 
 
Registrant’s telephone number, including area code: (650) 944-6000
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))
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 17, 2019.

(b)
At the meeting, stockholders:
1.
Elected eleven 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 fiscal year ended July 31, 2019.

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
213,190,239

330,048

174,353

17,645,664

Scott D. Cook
212,650,305

936,698

107,637

17,645,664

Richard L. Dalzell
213,297,642

257,022

139,976

17,645,664

Sasan K. Goodarzi
212,869,372

712,032

113,236

17,645,664

Deborah Liu
213,329,771

275,237

89,632

17,645,664

Suzanne Nora Johnson
209,544,283

4,062,530

87,827

17,645,664

Dennis D. Powell
210,586,501

2,996,257

111,882

17,645,664

Brad D. Smith
206,769,739

6,812,527

112,374

17,645,664

Thomas Szkutak
211,999,059

1,582,120

113,461

17,645,664

Raul Vazquez
213,283,768

296,571

114,301

17,645,664

Jeff Weiner
211,908,190

1,689,551

96,899

17,645,664



2.
Advisory vote to approve executive compensation.

For
Against
Abstain
Broker Non-Votes
202,047,916

10,470,385

1,176,339

17,645,664


3.
Ratification of selection of Ernst & Young LLP to serve as independent registered public accounting firm for the fiscal year ended July 31, 2019.

For
Against
Abstain
Broker Non-Votes
220,397,765

10,788,429

154,110

 





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, 2019
 
INTUIT INC.
 
 
 
 
By:
/s/ MICHELLE M. CLATTERBUCK
 
 
 
 
Michelle M. Clatterbuck
 
 
 
 
Executive Vice President and Chief Financial Officer