DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on November 24, 2010
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
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)
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: |
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| (2) | Aggregate number of securities to which transaction applies: |
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| (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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| (4) | Proposed maximum aggregate value of transaction: |
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| (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: |
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| (2) | Form, Schedule or Registration Statement No.: |
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| (3) | Filing Party: |
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| (4) | Date Filed: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on January 19, 2011
Shareholder Meeting to Be Held on January 19, 2011
INTUIT INC.
INTUIT INC.
P.O. Box 7850
Mountain View CA 94039
P.O. Box 7850
Mountain View CA 94039
Meeting Information
Meeting Type: Annual Meeting
For holders as of: November 22, 2010
Date: January 19, 2011 Time: 8:00 AM PST
For holders as of: November 22, 2010
Date: January 19, 2011 Time: 8:00 AM PST
| Location: | Intuits Offices 2600 Casey Avenue Mountain View, CA For Meeting Directions Please Call: 650-944-3560 |
You are receiving this communication because you hold
shares in the above named company.
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:
1. Notice & Proxy Statement 2. Form 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow
à XXXX XXXX XXXX
(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*:
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sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow
à XXXX XXXX XXXX
(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 January 05, 2011 to facilitate timely delivery.
How To Vote
Please Choose One of The Following Voting Methods
Vote In Person: Many shareholder 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 information that is printed in the box
marked by the arrow
à XXXX XXXX XXXX
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 a vote
FOR the following:
| 1. | Election of Directors Nominees |
|
| 01 | David H. Batchelder | |
| 02 | Christopher W. Brody | |
| 03 | William V. Campbell | |
| 04 | Scott D. Cook | |
| 05 | Diane B. Greene | |
| 06 | Michael R. Hallman | |
| 07 | Edward A. Kangas | |
| 08 | Suzanne Nora Johnson | |
| 09 | Dennis D. Powell | |
| 10 | Brad D. Smith |
The Board of Directors recommends a vote
FOR proposals 2, 3 and 4.
| 2 | Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2011. | |
| 3 | Approve the Amended and Restated 2005 Equity Incentive Plan. |
| 4 | Approve a non-binding advisory resolution regarding executive compensation. |
NOTE: To act upon such other business as may
properly come before the meeting or any
adjournment or any postponement thereof.
