Form: DEFA14A

Additional definitive proxy soliciting materials and Rule 14(a)(12) material

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):
 
 
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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.
 
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*** 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 Information
           
    INTUIT INC.     Meeting Type:         Annual

For holders as of:   October 20, 2009

Date:   December 15, 2009   Time: 8:30 a.m. Pacific

Location: Intuit’s Offices
2600 Casey Avenue
Mountain View, California 94043
          Meeting Directions: For Meeting Directions, Please Call Intuit’s Investor’s 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.
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See the reverse side of this notice to obtain
proxy materials and voting instructions.
         


 

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— 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.



 

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Voting Items
The Board of Directors recommends that
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.