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H&R BLOCK INC — Proxy Solicitation & Information Statement 2011
Aug 2, 2011
30865_rns_2011-08-02_30335d28-2503-4088-9b0b-6828c7b410a0.zip
Proxy Solicitation & Information Statement
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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 (Amendment No.)
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 Pursuant to §240.14a-12 |
H&R BLOCK, 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: |
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* Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on September 14, 2011.
H&R BLOCK, INC
Notice of Annual Meeting
| Meeting Type: Annual Meeting |
|---|
| For holders as of: July 12, 2011 |
| Date: September 14, 2011 Time: 9:00 a.m., CDT |
Location: Copaken Stage, Kansas City Repertory Theatre H&R Block Center One H&R Block Way Kansas City, Missouri 64105
H&R BLOCK, INC. ONE H&R BLOCK WAY KANSAS CITY, MO 64105
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.
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online:
Have the information that is printed in the box marked by the arrow → 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* : | [email protected] |
| * |
| --- |
| 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 August 31, 2011
to facilitate timely delivery. |
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: To vote in person, you must attend the annual 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 → 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.
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| Voting Items |
|---|
| The H&R Block, Inc. Board of Directors unanimously recommends a vote FOR all the director nominees |
| listed below, 1 YEAR for proposal 3, and FOR the other listed proposals. |
| 1. | |
|---|---|
| Nominees: | |
| 1a. | Paul J. Brown |
| 1b. | William C. Cobb |
| 1c. | Marvin R. Ellison |
| 1d. | Robert A. Gerard |
| 1e. | David B. Lewis |
| 1f. | Victoria J. Reich |
| 1g. | Bruce C. Rohde |
| 1h. | Tom D. Seip |
| 1i. | Christianna Wood |
| 1j. | James F. Wright |
| 2. | The approval of an advisory
proposal on the Companys executive
compensation. |
| --- | --- |
| 3. | The approval of an advisory
vote on the frequency of future
advisory votes on the Companys executive
compensation. |
| 4. | The approval of an
amendment to the 2008 Deferred Stock Unit Plan
for Outside Directors to increase the aggregate
number of shares of Common Stock issuable
under the Plan by 600,000 shares, from 300,000 shares to 900,000 shares. |
| 5. | The approval of the
material terms of performance goals for performance shares
issued pursuant to the 2003
Long-Term Executive Compensation Plan. |
| 6. | The ratification of the
appointment of Deloitte & Touche LLP as
the Companys independent accountants for the fiscal year
ending April 30, 2012. |
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