--- schema_version: "secwatch.filing_event.v1" accession: "0000896878-24-000003" form_type: "8-K" ticker: "INTU" cik: "0000896878" company_name: "INTUIT INC." filed_at: "2024-01-22T23:59:59+00:00" generated_at: "2026-06-06T20:53:48.051717+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Intuit annual meeting approves directors, auditor, equity plan; shareholder proposal rejected ## Summary - All 11 director nominees elected; Sasan K. Goodarzi received highest votes at 237.6 million for. - Advisory vote on executive compensation passed with 220 million for, 17.8 million against. - Ratification of Ernst & Young as independent auditor for FY24 approved with 243.2 million for. - Amended 2005 Equity Incentive Plan approved with 219.4 million for, 18.4 million against. - Shareholder proposal for a retirement plan investment report rejected with 197.3 million against. ## SEC filing metadata - accession: 0000896878-24-000003 - form_type: 8-K - ticker: INTU - cik: 0000896878 - company_name: INTUIT INC. - filed_at: 2024-01-22T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/896878/000089687824000003/0000896878-24-000003-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/896878/000089687824000003/intu-20240118.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000896878-24-000003 - JSON: https://secwatch.observer/filing/0000896878-24-000003.json - Plain text: https://secwatch.observer/filing/0000896878-24-000003.txt ## Key facts - Shareholder Votes INTUIT INC. shareholders approved Advisory vote to approve frequency of future executive compensation advisory votes at the 2024-01-18 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2024-01-18 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/896878/000089687824000003/0000896878-24-000003-index.htm - Shareholder Votes INTUIT INC. shareholders approved Ratification of selection of Ernst & Young LLP to serve as independent registered public accounting firm for the fiscal year ending July 31, 2024 at the 2024-01-18 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-01-18 source text: 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 — evidence_url: https://www.sec.gov/Archives/edgar/data/896878/000089687824000003/0000896878-24-000003-index.htm - Shareholder Votes INTUIT INC. shareholders approved Election of eleven directors at the 2024-01-18 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-01-18 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/896878/000089687824000003/0000896878-24-000003-index.htm - Shareholder Votes INTUIT INC. shareholders approved Advisory vote to approve executive compensation at the 2024-01-18 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-01-18 source text: 2. Advisory vote to approve executive compensation For Against Abstain Broker Non-Votes 220,006,006 17,836,351 216,825 19,601,206 evidence_url: https://www.sec.gov/Archives/edgar/data/896878/000089687824000003/0000896878-24-000003-index.htm - Shareholder Votes INTUIT INC. shareholders approved Approval of the Company's Amended and Restated 2005 Equity Incentive Plan at the 2024-01-18 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2024-01-18 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/896878/000089687824000003/0000896878-24-000003-index.htm - Shareholder Votes INTUIT INC. shareholders rejected Stockholder proposal - retirement plan investment report at the 2024-01-18 meeting. - Outcome: failed - Meeting: 2024-01-18 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/896878/000089687824000003/0000896878-24-000003-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.