DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on October 30, 2009
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Filed by the
Registrant þ
Filed by a Party other than the
Registrant o
Check the appropriate box:
o Preliminary
Proxy Statement
o Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
o Definitive
Proxy Statement
þ Definitive
Additional Materials
o Soliciting
Material under
Rule 240.14a-12
INTUIT INC.
(Name of Registrant as Specified in
Its Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ | No fee required. |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1) | Title of each class of securities to which transaction applies: |
(2) | Aggregate number of securities to which transaction applies: |
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): |
(4) | Proposed maximum aggregate value of transaction: |
(5) | Total fee paid: |
o | Fee paid previously with preliminary materials. |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1) | Amount Previously Paid: |
(2) | Form, Schedule or Registration Statement No.: |
(3) | Filing Party: |
(4) | Date Filed: |
***
Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy
Materials for the Intuit Inc. Stockholder
Meeting to be held on December 15, 2009
Meeting to be held on December 15, 2009
Meeting Information | |||||
INTUIT INC. |
Meeting Type: Annual For holders as of: October 20, 2009 Date: December 15, 2009 Time: 8:30 a.m. Pacific Location: Intuits Offices 2600 Casey Avenue
Mountain View,
California 94043
|
||||
Meeting Directions: For Meeting Directions, Please Call Intuits Investors Relations at 650-944-3560 | |||||
You are receiving this communication because you hold shares in
the above named company.
|
|||||
INTUIT INC. P.O. BOX 7850 MOUNTAIN VIEW, CA 94039 |
This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the
Internet. You may view the proxy materials online at
www.proxyvote.com or easily request a paper copy (see
reverse side).
|
||||
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
|
|||||
See the reverse side of this notice to obtain
proxy materials and voting instructions. |
|||||
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
Notice of Annual Meeting and Proxy Statement and the Annual
Report for the year ended July 31, 2009
How to
View Online:
Have the
12-Digit
Control Number available (located on the following page) and
visit: www.proxyvote.com.
How to
Request and Receive a PAPER or
E-MAIL
Copy:
If you want to receive a paper or
e-mail copy
of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to
make your request:
1)
|
BY INTERNET: | www.proxyvote.com | ||
2)
|
BY TELEPHONE: | 1-800-579-1639 | ||
3)
|
BY E-MAIL*: | sendmaterial@proxyvote.com |
* | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. |
Requests, instructions and other inquiries sent to this
e-mail
address will NOT be forwarded to your investment advisor. Please
make the request as instructed above on or before
December 1, 2009 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance
requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting.
Please check the meeting materials for any special requirements
for meeting attendance. At the Meeting you will need to request
a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the 12 Digit Control Number
available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper
copy of the materials, which will include a proxy card.
Voting Items
The Board of Directors recommends
that
you vote FOR the following:
you vote FOR the following:
1. | ELECTION OF DIRECTORS | |||||||||||
Nominees: | ||||||||||||
01) | David H. Batchelder | 07) | Edward A. Kangas | |||||||||
02) | Christopher W. Brody | 08) | Suzanne Nora Johnson | |||||||||
03) | William V. Campbell | 09) | Dennis D. Powell | |||||||||
04) | Scott D. Cook | 10) | Stratton D. Sclavos | |||||||||
05) | Diane B. Greene | 11) | Brad D. Smith | |||||||||
06) | Michael R. Hallman | |||||||||||
The Board of Directors recommends you vote FOR the following proposal(s): | ||||||||||||
2. | Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2010. | |||||||||||
3. | Approve the amendment to our 2005 Equity Incentive Plan. |
|||||||||||
4. | Approve the amendment to our Employee Stock Purchase Plan. | |||||||||||
To act upon such other business as may properly come before the meeting or any adjournment or any postponement thereof. |