Intuit shareholders approve officer exculpation amendment; all directors reelected

INTUIT INC.

Shareholders approved amendment to limit officer liability under Delaware law; filed Jan 27, 2025.
All 13 director nominees elected, including Sasan K. Goodarzi (231.6M for), Eve Burton (224.3M for).
Advisory vote on executive compensation passed with 213.2M for, 19.2M against.
Ratification of Ernst & Young as auditor for FY ending July 31, 2025: 236.4M for, 16.3M against.
Officer exculpation amendment approved with 198.0M for, 34.3M against.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

INTUIT INC.: Amendment to Certificate of Incorporation to limit liability of certain officers under Delaware law (effective 2025-01-27).

Change: charter amendment
Effective: 2025-01-27

Exact text from the filing

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.

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86 governance changes filed in the last 30 days. Browse all governance changes →

INTUIT INC. filing history →

Source: SEC EDGAR

accession 0000896878-25-000003

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