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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 | |
---|---|---|---|---|---|---|---|---|---|---|
15.23 | 2.48% | 629.27 | 437.30 | 1,688.88 | 631.39 | 622.15 | 623.78 | 1,109,514 | 05:00:11 |
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Delaware
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000-21180
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77-0034661
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(State or other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(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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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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(a)
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Intuit’s Annual Meeting of Stockholders was held on January 18, 2018.
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(b)
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At the meeting, stockholders:
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1.
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Elected ten persons to serve as directors of Intuit;
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2.
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Approved, on an advisory basis, Intuit’s executive compensation;
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3.
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Approved, on an advisory basis, holding future advisory votes on Intuit’s executive compensation every year;
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4.
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Approved the material terms of the performance goals under the Intuit Inc. Senior Executive Incentive Plan; and
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5.
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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, 2018.
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1.
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Election of Directors.
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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||||
Eve Burton
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209,928,333
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2,271,642
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112,037
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17,143,275
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Scott D. Cook
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212,036,617
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139,900
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135,495
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17,143,275
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Richard L. Dalzell
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212,017,608
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131,982
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162,422
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17,143,275
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Deborah Liu
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212,096,146
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104,106
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111,760
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17,143,275
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Suzanne Nora Johnson
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209,109,532
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3,092,579
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109,901
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|
17,143,275
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Dennis D. Powell
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208,777,039
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2,450,122
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1,084,851
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17,143,275
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Brad D. Smith
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205,636,670
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4,317,241
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2,358,101
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17,143,275
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Thomas Szkutak
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211,990,071
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182,637
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|
139,304
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|
17,143,275
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Raul Vazquez
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212,068,734
|
|
101,804
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141,474
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17,143,275
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Jeff Weiner
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210,672,653
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1,523,457
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115,902
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17,143,275
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|
2.
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Advisory vote to approve executive compensation.
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For
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Against
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Abstain
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Broker Non-Votes
|
||||
203,668,911
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8,353,856
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289,245
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17,143,275
|
|
3.
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Advisory vote on the frequency of future executive compensation advisory votes.
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One Year
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Two Years
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Three Years
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Abstain
abstain
|
Broker Non-Votes
|
||||
196,252,008
|
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112,708
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15,785,066
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162,230
|
|
|
4.
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Approval of the material terms of the performance goals under the Intuit Inc. Senior Executive Incentive Plan.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||||
206,598,791
|
|
5,481,293
|
|
231,928
|
|
17,143,275
|
|
5.
|
Ratification of selection of Ernst & Young LLP to serve as independent registered public accounting firm for the fiscal year ended July 31, 2018.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
225,971,692
|
|
3,347,543
|
|
136,052
|
|
|
|
|
|
10.01
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Letter Regarding Terms of Employment by and between Intuit Inc. and Ms. Michelle Clatterbuck, dated January 19, 2018.
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Date: January 23, 2018
|
|
INTUIT INC.
|
||
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||
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By:
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/s/ R. NEIL WILLIAMS
|
||
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R. Neil Williams
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Executive Vice President and Chief Financial Officer
|
|
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Exhibit Number
|
|
Description
|
|
|
|
||
10.01
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||
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