DEFA14A 1 tm2223271d3_defa14a.htm DEFA14A

 

 

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

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No.   )

Filed by the Registrant   þ

Filed by a party other than the Registrant   ¨

Check the appropriate box: 

¨Preliminary Proxy Statement
¨Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨Definitive Proxy Statement
þDefinitive Additional Materials
¨Soliciting Material under § 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 all boxes that apply):

 

þNo fee required.
¨Fee paid previously with preliminary materials.
¨Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

 

 

GRAPHIC

Your Vote Counts! INTUIT INC. P.O. BOX 7850 MOUNTAIN VIEW, CA 94039 INTUIT INC. 2023 Annual Meeting Vote by January 18, 2023 11:59 PM ET You invested in INTUIT INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on January 19, 2023. Vote Virtually at the Meeting* January 19, 2023 8:00 AM PST Virtually at: www.virtualshareholdermeeting.com/INTU2023 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number V1.1 For complete information and to vote, visit www.ProxyVote.com Control # D93156-P81494 Get informed before you vote View the Notice & Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to January 5, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

GRAPHIC

THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. Voting Items Board Recommends D93157-P81494 1. Election of Directors Nominees: 1c. Richard L. Dalzell 1a. Eve Burton 1d. Sasan K. Goodarzi 1b. Scott D. Cook 1e. Deborah Liu 1f. Tekedra Mawakana 1g. Suzanne Nora Johnson 1h. Thomas Szkutak 1i. Raul Vazquez 2. Advisory vote to approve Intuit’s executive compensation (say-on-pay) 3. Ratification of the selection of Ernst & Young LLP as Intuit’s independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approve the Amended and Restated Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares For For For For For For For For For For For For NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.