SEC Filing | H&R Block®

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defa14a

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)

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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.

— 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.

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		2) BY TELEPHONE:		1-800-579-1639
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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.


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.	Election of Directors.

	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 Company’s executive compensation.

3.		The approval of an advisory vote on the frequency of future advisory votes on the Company’s 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 Company’s independent accountants for the fiscal year ending April 30, 2012.