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