

| INTUIT INC. | 19/01/2017 AGM | |
|---|---|---|
| 1a | Elect Eve Burton | For |
| 1b | Elect Scott D. Cook | Oppose |
| 1c | Elect Richard L Dalzell | For |
| 1d | Elect Diane B. Greene | Oppose |
| 1e | Elect Suzanne Nora Johnson | Oppose |
| 1f | Elect Dennis D. Powell | Oppose |
| 1g | Elect Brad D. Smith | Oppose |
| 1h | Elect Raul Vazquez | For |
| 1i | Elect Jeff Weiner | For |
| 2 | Appoint the Auditors | For |
| 3 | Approve the Amended and Restated 2005 Equity Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |