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Published: 2022-01-24 16:09:09 ET
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intu-20220120
0000896878false00008968782022-01-202022-01-20

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 20, 2022
Date of Report (Date of earliest event reported):

INTUIT INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware000-2118077-0034661
(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 ClassTrading SymbolName of Exchange on Which Registered
 Common Stock, $0.01 par valueINTUNasdaq 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 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Amendment to Non-Employee Director Compensation Program

On January 20, 2022, Intuit’s Board of Directors approved an amended Non-Employee Director Compensation Program, effective January 20, 2022, and attached to this Report as Exhibit 99.01.

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

(a)Intuit’s Annual Meeting of Stockholders was held on January 20, 2022.

(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;
3.Ratified the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for the fiscal year ending July 31, 2022; and
4.Approved the Company's Amended and Restated 2005 Equity Incentive Plan..

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.
NomineeForAgainstAbstainBroker Non-Votes
Eve Burton224,307,755 867,250 142,576 17,490,665 
Scott D. Cook223,949,094 1,243,484 125,003 17,490,665 
Richard L. Dalzell224,412,085 753,790 151,706 17,490,665 
Sasan K. Goodarzi224,267,279 928,420 121,882 17,490,665 
Deborah Liu224,347,878 828,259 141,444 17,490,665 
Tekedra Mawakana224,365,551 805,041 146,989 17,490,665 
Suzanne Nora Johnson217,029,400 7,910,893 377,288 17,490,665 
Dennis D. Powell212,503,968 11,034,436 1,779,177 17,490,665 
Brad D. Smith222,762,507 2,424,409 130,665 17,490,665 
Thomas Szkutak224,351,024 790,239 176,318 17,490,665 
Raul Vazquez224,414,432 751,094 152,055 17,490,665 
Jeff Weiner224,449,530 716,825 151,226 17,490,665 

2.Advisory vote to approve executive compensation.


ForAgainstAbstainBroker Non-Votes
206,002,058 19,120,718 194,805 17,490,665 

3.Ratification of selection of Ernst & Young LLP to serve as independent registered public accounting firm for the fiscal year ending July 31, 2022.
ForAgainstAbstainBroker Non-Votes
230,804,236 11,542,670 461,340 — 

4. Approval of the Company's Amended and Restated Equity Incentive Plan.
ForAgainstAbstainBroker Non-Votes
202,596,241 22,553,235 168,105 17,490,665 


ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
99.01+
104
Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)
+
Indicates a management contract or compensatory plan or arrangement.


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 24, 2022INTUIT INC.
By:/s/ MICHELLE M. CLATTERBUCK
Michelle M. Clatterbuck
Executive Vice President and Chief Financial Officer