Intuit updates director compensation and holds annual meeting; shareholder proposal defeated

INTUIT INC.

Board approved amended Non-Employee Director Compensation Program effective Jan 22, 2026, increasing annual RSU grant to $280,000 and cash retainers to $75,000.
At Jan 22, 2026 annual meeting, all 11 director nominees elected (e.g., Vasant Prabhu received 231,280,393 votes for).
Advisory vote to approve executive compensation passed with 215.8M for vs 15.9M against.
Shareholder proposal requesting diversity/ROI report was overwhelmingly defeated: 1.8M for vs 228.9M against.
Ernst & Young ratified as independent auditor for fiscal year ending July 31, 2026 with 229.0M for.

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