

| INTUIT INC. | 22/01/2015 AGM | |
|---|---|---|
| 1a | Re-elect William V. Campbell | Oppose |
| 1b | Re-elect Scott D. Cook | Oppose |
| 1c | Re-elect Richard L. Dalzell | For |
| 1d | Re-elect Diane B. Greene | For |
| 1e | Re-elect Edward A. Kangas | Oppose |
| 1f | Re-elect Suzanne Nora Johnson | For |
| 1g | Re-elect Dennis D. Powell | Oppose |
| 1h | Re-elect Brad D. Smith | For |
| 1i | Re-elect Jeff Weiner | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote to approve executive compensation | Oppose |
| 4 | Amend Employee Stock Purchase Plan | For |