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                               Filed by a Party other than the Registrant  

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Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

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, 2017.

 

 

 

H&R BLOCK, INC.

  

 

Meeting Information

    

 

Meeting Type:          Annual Meeting

     For holders as of:     July 14, 2017
     Date: September 14, 2017        Time: 9:00 a.m. Central time
    

 

Location:  H&R Block Center

    

    One H&R Block Way

    

    Kansas City, Missouri 64105

 

 

 

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H&R BLOCK, INC.

ONE H&R BLOCK WAY

KANSAS CITY, MO 64105

  

 

You are receiving this communication because you hold shares in the company named above.

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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 LOGO (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 information that is printed in the box marked by the arrow LOGO (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 August 31, 2017 to facilitate timely delivery.

  

 

—  How To Vote  —

   Please Choose One of the Following Voting Methods
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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 LOGO (located on the following page) available and follow the instructions.

  

 

Vote By Mail or Phone: You can vote by mail or phone by requesting a paper copy of the materials, which will include a proxy card and voting instructions.

 


Voting Items   

 

 

The Board of Directors unanimously recommends you

vote “FOR” all the director nominees listed below in Proposal 1:

 

      
  1.  

Election of Directors.

 

Nominees:

 

1a.  Angela N. Archon

 

1b.  Paul J. Brown

 

1c.  Robert A. Gerard

 

1d.  Richard A. Johnson

 

1e.  David Baker Lewis

 

1f.   Victoria J. Reich

 

1g.  Bruce C. Rohde

 

1h.  Tom D. Seip

 

1i.   Christianna Wood

    

 

The Board of Directors unanimously recommends you vote “FOR” Proposal 2:

        

 

2.

 

 

 

 

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2018.

        

 

The Board of Directors unanimously recommends you vote “FOR” Proposal 3:

        

 

3.

 

 

 

Advisory approval of the Company’s named executive officer compensation.

        

 

The Board of Directors unanimously recommends you vote for “1 YEAR” for Proposal 4:

        

 

4.

 

 

 

 

Advisory approval of the frequency of holding future advisory votes on the Company’s named executive officer compensation.

        

 

The Board of Directors unanimously recommends you vote “FOR” Proposal 5:

        

 

5.

 

 

Approval of the H&R Block, Inc. 2018 Long Term Incentive Plan.

        

 

The Board of Directors unanimously recommends you vote “AGAINST” Proposal 6:

 

NOTE: Such other business as may properly come before

the meeting or any adjournment thereof.

    

 

6.

 

 

Shareholder proposal asking the Board of Directors to adopt amendments to the Company’s proxy access bylaw, if properly presented at the meeting.

             
             
             
             

 

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