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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 18, 2024
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.
On January 18, 2024, Intuit Inc. (the "Company") held its Annual Meeting of Stockholders. At the meeting, stockholders:
1.Elected eleven persons to serve as directors of the Company;
2.Approved, on an advisory basis, the Company’s executive compensation;
3.Voted, on an advisory basis, on the frequency of future say-on-pay votes. In accordance with the Board's recommendation and the voting results on this advisory proposal, the Company will hold an annual advisory vote to approve the compensation of its named executives officers;
4.Ratified the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for the fiscal year ending July 31, 2024;
5.Approved the Company's Amended and Restated 2005 Equity Incentive Plan; and
6.Did not approve a stockholder proposal requesting a retirement plan investment report.
Set forth below are the number of votes cast for or against, the number of abstentions and the number of broker non-votes with respect to each proposal, which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 22, 2023.

1.Election of Directors
Nominee For Against Abstain Broker Non-Votes
Eve Burton 233,861,120  4,035,146  162,916  19,601,206 
Scott D. Cook 237,429,235  475,393  154,554  19,601,206 
Richard L. Dalzell 237,111,451  784,316  163,415  19,601,206 
Sasan K. Goodarzi 237,615,875  292,778  150,529  19,601,206 
Deborah Liu 236,407,616  1,477,968  173,598  19,601,206 
Tekedra Mawakana 234,585,253  3,296,795  177,134  19,601,206 
Suzanne Nora Johnson 222,014,561  15,886,605  158,016  19,601,206 
Ryan Roslansky 236,215,410  1,652,131  191,641  19,601,206 
Thomas Szkutak 234,397,045  3,495,903  166,234  19,601,206 
Raul Vazquez 236,662,100  1,237,113  159,969  19,601,206 
Eric S. Yuan 233,302,069  4,299,514  457,599  19,601,206 

2.Advisory vote to approve executive compensation
For Against Abstain Broker Non-Votes
220,006,006  17,836,351  216,825  19,601,206 

3.Advisory vote to approve frequency of future executive compensation advisory votes
One Year Two Years Three Years Abstain Broker Non-Votes
236,256,707  73,343  1,549,272  179,860  19,601,206 



4.Ratification of selection of Ernst & Young LLP to serve as independent registered public accounting firm for the fiscal year ending July 31, 2024
For Against Abstain Broker Non-Votes
243,187,222  14,300,457  172,709  — 

5. Approval of the Company's Amended and Restated 2005 Equity Incentive Plan
For Against Abstain Broker Non-Votes
219,434,227  18,448,837  176,118  19,601,206 

6. Stockholder proposal - retirement plan investment report
For Against Abstain Broker Non-Votes
30,081,687  197,342,298  10,635,197  19,601,206 



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, 2024
INTUIT INC.
By: /s/ Sandeep S. Aujla
Sandeep S. Aujla
Executive Vice President and
Chief Financial Officer