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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Intuit Inc | NASDAQ:INTU | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
8.97 | 1.36% | 670.15 | 667.03 | 671.00 | 671.4899 | 659.465 | 660.44 | 931,586 | 23:12:46 |
Delaware
(State or other Jurisdiction of Incorporation)
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000-21180
(Commission File Number)
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77-0034661
(I.R.S. Employer Identification No.)
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2700 Coast Avenue
Mountain View, CA 94043 |
|
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(Address of Principal Executive Offices) (Zip Code)
|
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(a)
|
Intuit’s Annual Meeting of Stockholders was held on January 19, 2017.
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(b)
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At the meeting, stockholders:
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1.
|
Elected nine persons to serve as directors of Intuit;
|
2.
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Ratified the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year ended July 31, 2017;
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3.
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Approved the Intuit Inc. Amended and Restated 2005 Equity Incentive Plan; and
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4.
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Approved on an advisory basis, Intuit’s executive compensation.
|
1.
|
Election of Directors.
|
Nominee
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
Eve Burton
|
213,649,815
|
74,105
|
85,146
|
17,022,184
|
Scott D. Cook
|
212,647,981
|
1,085,602
|
75,483
|
17,022,184
|
Richard L. Dalzell
|
213,615,140
|
79,038
|
114,888
|
17,022,184
|
Diane B. Greene
|
208,644,449
|
5,083,267
|
81,350
|
17,022,184
|
Suzanne Nora Johnson
|
209,879,577
|
3,843,549
|
85,940
|
17,022,184
|
Dennis D. Powell
|
210,934,188
|
2,171,421
|
703,457
|
17,022,184
|
Brad D. Smith
|
205,567,441
|
6,643,309
|
1,598,316
|
17,022,184
|
Raul Vazquez
|
213,619,462
|
75,260
|
114,344
|
17,022,184
|
Jeff Weiner
|
210,437,292
|
3,285,117
|
86,657
|
17,022,184
|
2.
|
Ratification of selection of Ernst & Young LLP to serve as independent registered public accounting firm for the fiscal year ended July 31, 2017.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
228,187,058
|
2,541,411
|
102,781
|
|
3.
|
Approval of Amended and Restated 2005 Equity Incentive Plan.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
162,935,357
|
50,633,683
|
240,026
|
17,022,184
|
4.
|
Advisory vote to approve executive compensation.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
179,757,529
|
33,697,651
|
353,886
|
17,022,184
|
|
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Exhibit
|
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Description
|
|||
|
10.01
|
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Intuit Inc. Amended and Restated 2005 Equity Incentive Plan, as amended through January 19, 2017 (incorporated by reference to Exhibit 99.01 to the registration statement on Form S-8 (Registration No. 333-215639) filed by the registrant with the Securities and Exchange Commission on January 20, 2017).
|
Date: January 20, 2017
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INTUIT INC.
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By: /s/ R.NEIL WILLIAMS
|
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R. Neil Williams
|
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Executive Vice President and
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Chief Financial Officer
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Exhibit
|
|
Description
|
|||
|
10.01
|
|
Intuit Inc. Amended and Restated 2005 Equity Incentive Plan, as amended through January 19, 2017 (incorporated by reference to Exhibit 99.01 to the registration statement on Form S-8 (Registration No. 333-215639) filed by the registrant with the Securities and Exchange Commission on January 20, 2017).
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