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Published: 2021-01-22 14:29:20 ET
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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)
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 5.07    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.
NomineeForAgainstAbstainBroker Non-Votes
Eve Burton219,717,719 1,278,616 98,864 15,695,512 
Scott D. Cook219,924,657 1,077,637 92,905 15,695,512 
Richard L. Dalzell220,844,452 114,429 136,318 15,695,512 
Sasan K. Goodarzi220,065,576 934,172 95,451 15,695,512 
Deborah Liu219,771,924 1,230,746 92,529 15,695,512 
Tekedra Mawakana220,476,641 495,481 123,077 15,695,512 
Suzanne Nora Johnson211,437,747 9,561,201 96,251 15,695,512 
Dennis D. Powell211,909,856 9,081,192 104,151 15,695,512 
Brad D. Smith212,473,084 8,486,480 135,635 15,695,512 
Thomas Szkutak220,799,313 178,094 117,792 15,695,512 
Raul Vazquez220,811,647 141,742 141,810 15,695,512 
Jeff Weiner219,658,528 1,308,214 128,457 15,695,512 

2.Advisory vote to approve executive compensation.
ForAgainstAbstainBroker 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.
ForAgainstAbstainBroker 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, 2021INTUIT INC.
By:/s/ MICHELLE M. CLATTERBUCK
Michelle M. Clatterbuck
Executive Vice President and Chief Financial Officer