Intuit said on January 22, 2026 the Board of Directors approved an amended Non-Employee Director Compensation Program, effective the same day, which is attached as Exhibit 99.01.

1. 01

   Intuit said on January 22, 2026 the Board of Directors approved an amended Non-Employee Director Compensation Program, effective the same day, which is attached as Exhibit 99.01.

2. 02

   The company said it grants non-employee directors an annual award of restricted stock units valued at $280,000, pays an annual cash retainer for Board service of $75,000 in 4 equal installments.

3. 03

   Intuit said at its Annual Meeting of Stockholders on January 22, 2026 it elected 11 directors, approved on an advisory basis the company's executive compensation, and ratified the selection of Ernst & Young LLP as independent registered public accounting firm. A stockholder proposal requesting the Board issue a report on the return on investment of the company's diversity and inclusion programs was not approved.

4. 04

   The company said each Board member is required to hold shares of common stock with an aggregate value equal to ten times the annual cash retainer for Board members, and must acquire and hold the specified number of shares within 5 years from the date of appointment.

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