Intuit Inc. Files 8-K on Bylaws and Shareholder Votes
Ticker: INTU · Form: 8-K · Filed: Jan 27, 2025 · CIK: 896878
Sentiment: neutral
Topics: corporate-governance, bylaws, shareholder-vote
Related Tickers: INTU
TL;DR
INTU filed an 8-K for bylaw changes & shareholder votes on Jan 23.
AI Summary
Intuit Inc. filed an 8-K on January 27, 2025, reporting events that occurred on January 23, 2025. The filing indicates amendments to its Articles of Incorporation or Bylaws and the submission of matters to a vote of security holders. Specific details regarding the nature of these amendments or the matters to be voted on are not provided in this excerpt.
Why It Matters
This filing signals potential changes in Intuit's corporate governance or strategic direction that could affect shareholders and the company's operational framework.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose immediate financial or operational risks.
Key Players & Entities
- INTUIT INC. (company) — Registrant
- January 23, 2025 (date) — Date of earliest event reported
- January 27, 2025 (date) — Date of Report
- Delaware (jurisdiction) — State of Incorporation
- 2700 Coast Avenue, Mountain View, CA 94043 (address) — Principal executive offices
FAQ
What specific amendments were made to Intuit Inc.'s Articles of Incorporation or Bylaws?
The provided excerpt does not specify the nature of the amendments to the Articles of Incorporation or Bylaws.
What matters were submitted to a vote of Intuit Inc.'s security holders?
The excerpt states that matters were submitted to a vote of security holders, but does not detail what those matters are.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on January 23, 2025.
What is Intuit Inc.'s principal executive office address?
Intuit Inc.'s principal executive office is located at 2700 Coast Avenue, Mountain View, CA 94043.
What is the filing date of this 8-K report?
This 8-K report was filed on January 27, 2025.
Filing Stats: 792 words · 3 min read · ~3 pages · Grade level 11.1 · Accepted 2025-01-27 16:22:30
Key Financial Figures
- $0.01 — ange on Which Registered Common Stock, $0.01 par value INTU Nasdaq Global Select Mar
Filing Documents
- intu-20250123.htm (8-K) — 57KB
- 0000896878-25-000003.txt ( ) — 183KB
- intu-20250123.xsd (EX-101.SCH) — 2KB
- intu-20250123_lab.xml (EX-101.LAB) — 23KB
- intu-20250123_pre.xml (EX-101.PRE) — 13KB
- intu-20250123_htm.xml (XML) — 3KB
03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On January 23, 2025, Intuit Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). At the Meeting, the Company's stockholders approved an amendment to the Company's Restated Certificate of Incorporation to provide for the exculpation from liability for certain officers of the Company to the fullest extent permitted by Delaware law (the "Amendment") (as described below in Item 5.07). The Amendment is described further in the Company's Proxy Statement (the "Proxy Statement") filed with the Securities and Exchange Commission on November 27, 2024. The text of the Amendment, which is set forth in the Proxy Statement under Proposal No. 4, is incorporated herein by reference. On January 27, 2025, to effect the Amendment, the Company filed an Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware, which became effective upon its filing.
07 Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders. On January 23, 2025, at the Meeting, stockholders: 1. Elected thirteen persons to serve as directors of the Company; 2. Approved, on an advisory basis, the Company's executive compensation; 3. Ratified the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for the fiscal year ending July 31, 2025; and 4. Approved an amendment to the Company's Certificate of Incorporation to limit the liability of certain officers in accordance with recent Delaware law amendments. Set forth below are the number of votes cast for or against, the number of abstentions and the number of any broker non-votes with respect to each proposal, which is described in detail in the Proxy Statement. 1. Election of Directors Nominee For Against Abstain Broker Non-Votes Eve Burton 224,270,612 8,107,260 152,734 20,422,489 Scott D. Cook 231,379,584 1,028,476 122,546 20,422,489 Richard L. Dalzell 231,062,690 1,307,434 160,482 20,422,489 Sasan K. Goodarzi 231,573,377 824,013 133,216 20,422,489 Deborah Liu 228,936,240 3,441,824 152,542 20,422,489 Tekedra Mawakana 226,383,051 5,987,234 160,321 20,422,489 Suzanne Nora Johnson 214,808,134 16,858,152 864,320 20,422,489 Forrest Norrod 231,428,952 943,161 158,493 20,422,489 Vasant Prabhu 231,415,241 950,103 165,262 20,422,489 Ryan Roslansky 230,458,309 1,906,822 165,475 20,422,489 Thomas Szkutak 225,637,819 6,281,298 611,489 20,422,489 Raul Vazquez 231,027,768 1,336,630 166,208 20,422,489 Eric S. Yuan 228,428,159 3,298,370 804,077 20,422,489 2. Advisory vote to approve executive compensation For Against Abstain Broker Non-Votes 213,172,266 19,185,044 173,296 20,422,489 3. Ratification of selection of Ernst & Young LLP to serve as independent registered public accounting firm for the fiscal year ending July 31, 2025 For Against Abstain 236,388,064 16,342,032 222,999 4. Approval of an amendment to the Company's Certific
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: January 27, 2025 INTUIT INC. By: /s/ Sandeep S. Aujla Sandeep S. Aujla Executive Vice President and Chief Financial Officer