---
schema_version: "secwatch.filing_event.v1"
accession: "0000896878-25-000003"
form_type: "8-K"
ticker: "INTU"
cik: "0000896878"
company_name: "INTUIT INC."
filed_at: "2025-01-27T23:59:59+00:00"
generated_at: "2026-05-27T09:54:39.809866+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Intuit shareholders approve officer exculpation amendment; all directors reelected

## Summary
- 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.

## SEC filing metadata
- accession: 0000896878-25-000003
- form_type: 8-K
- ticker: INTU
- cik: 0000896878
- company_name: INTUIT INC.
- filed_at: 2025-01-27T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.03, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/896878/000089687825000003/0000896878-25-000003-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/896878/000089687825000003/intu-20250123.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000896878-25-000003
- JSON: https://secwatch.observer/filing/0000896878-25-000003.json
- Plain text: https://secwatch.observer/filing/0000896878-25-000003.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/896878/000089687825000003/0000896878-25-000003-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.