Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Amendment to Non-Employee Director Compensation Program
On
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
(a)Intuit's Annual Meeting of Stockholders was held on
(b) At the meeting, stockholders:
1.Elected twelve persons to serve as directors of Intuit;
2.Approved, on an advisory basis, Intuit's executive compensation;
3.Ratified the selection of
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 224,307,755 867,250 142,576 17,490,665 Scott D. Cook 223,949,094 1,243,484 125,003 17,490,665 Richard L. Dalzell 224,412,085 753,790 151,706 17,490,665 Sasan K. Goodarzi 224,267,279 928,420 121,882 17,490,665 Deborah Liu 224,347,878 828,259 141,444 17,490,665 Tekedra Mawakana 224,365,551 805,041 146,989 17,490,665 Suzanne Nora Johnson 217,029,400 7,910,893 377,288 17,490,665 Dennis D. Powell 212,503,968 11,034,436 1,779,177 17,490,665 Brad D. Smith 222,762,507 2,424,409 130,665 17,490,665 Thomas Szkutak 224,351,024 790,239 176,318 17,490,665 Raul Vazquez 224,414,432 751,094 152,055 17,490,665 Jeff Weiner 224,449,530 716,825 151,226 17,490,665
2.Advisory vote to approve executive compensation.
--------------------------------------------------------------------------------
For Against Abstain Broker Non-Votes 206,002,058 19,120,718 194,805 17,490,665
3.Ratification of selection of
For Against Abstain Broker Non-Votes 230,804,236 11,542,670 461,340 -
4. Approval of the Company's Amended and Restated Equity Incentive Plan.
For Against Abstain Broker Non-Votes
202,596,241 22,553,235 168,105 17,490,665
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits 99.01+ Amended Non-Employee Director Compensation Program, effectiveJanuary 20, 2022 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document) + Indicates a management contract or compensatory plan or arrangement.
--------------------------------------------------------------------------------
© Edgar Online, source