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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 23, 2025

INTUIT INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware000-2118077-0034661
(State or other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)

2700 Coast Avenue, Mountain View, CA 94043
(Address of principal executive offices, including zip code)
(650) 944-6000
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
 Title of Each ClassTrading SymbolName of Exchange on Which Registered
 Common Stock, $0.01 par valueINTUNasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨




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.

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
NomineeForAgainstAbstainBroker Non-Votes
Eve Burton224,270,612 8,107,260 152,734 20,422,489 
Scott D. Cook231,379,584 1,028,476 122,546 20,422,489 
Richard L. Dalzell231,062,690 1,307,434 160,482 20,422,489 
Sasan K. Goodarzi231,573,377 824,013 133,216 20,422,489 
Deborah Liu228,936,240 3,441,824 152,542 20,422,489 
Tekedra Mawakana226,383,051 5,987,234 160,321 20,422,489 
Suzanne Nora Johnson214,808,134 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 Roslansky230,458,309 1,906,822 165,475 20,422,489 
Thomas Szkutak225,637,819 6,281,298 611,489 20,422,489 
Raul Vazquez231,027,768 1,336,630 166,208 20,422,489 
Eric S. Yuan228,428,159 3,298,370 804,077 20,422,489 

2.Advisory vote to approve executive compensation
ForAgainstAbstainBroker 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
ForAgainstAbstain

236,388,064 16,342,032 222,999 

4. Approval of an amendment to the Company's Certificate of Incorporation to limit the liability of     certain officers in accordance with recent Delaware law amendments
ForAgainstAbstainBroker Non-Votes
197,994,755 34,337,882 197,969 20,422,489 




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, 2025INTUIT INC.
By:/s/ Sandeep S. Aujla
Sandeep S. Aujla
Executive Vice President and
Chief Financial Officer









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Cover Page Document
Jan. 23, 2025
Cover Page [Abstract]  
Entity Central Index Key 0000896878
Title of 12(b) Security Common Stock, $0.01 par value
Pre-commencement Issuer Tender Offer false
Pre-commencement Tender Offer false
Soliciting Material false
Written Communications false
Document Type 8-K
Document Period End Date Jan. 23, 2025
Entity Registrant Name INTUIT INC.
Entity Address, Address Line One 2700 Coast Avenue
Entity Incorporation, State or Country Code DE
Entity File Number 000-21180
Entity Tax Identification Number 77-0034661
Entity Address, City or Town Mountain View
Entity Address, State or Province CA
Entity Address, Postal Zip Code 94043
City Area Code (650)
Local Phone Number 944-6000
Entity Emerging Growth Company false
Trading Symbol INTU
Security Exchange Name NASDAQ
Current Fiscal Year End Date --07-31
Amendment Flag false

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