0001193125-16-658262.txt : 20160726 0001193125-16-658262.hdr.sgml : 20160726 20160726170555 ACCESSION NUMBER: 0001193125-16-658262 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20160726 DATE AS OF CHANGE: 20160726 EFFECTIVENESS DATE: 20160726 FILER: COMPANY DATA: COMPANY CONFORMED NAME: H&R BLOCK INC CENTRAL INDEX KEY: 0000012659 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 440607856 STATE OF INCORPORATION: MO FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06089 FILM NUMBER: 161784950 BUSINESS ADDRESS: STREET 1: ONE H&R BLOCK WAY CITY: KANSAS CITY STATE: MO ZIP: 64105 BUSINESS PHONE: 8168543000 MAIL ADDRESS: STREET 1: ONE H&R BLOCK WAY CITY: KANSAS CITY STATE: MO ZIP: 64105 DEFA14A 1 d208833ddefa14a.htm DEFA14A 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  ¨

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Preliminary Proxy Statement

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

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Definitive Proxy Statement

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Definitive Additional Materials

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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 8, 2016.

 

 

 

H&R BLOCK, INC.

  

 

Meeting Information

    

 

Meeting Type:          Annual Meeting

    

 

For holders as of:     July 8, 2016

    

 

Date: September 8, 2016        Time: 9:00 a.m. Central                                                               time

    

 

Location:  H&R Block Center

    

    One H&R Block Way

    

    Kansas City, Missouri 64105

 

 

 

LOGO

 

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.

LOGO

    

 

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:

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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.  William C. Cobb

 

1d.  Robert A. Gerard

 

1e.  Richard A. Johnson

 

1f.   David Baker Lewis

 

1g.  Victoria J. Reich

 

1h.  Bruce C. Rohde

 

1i.   Tom D. Seip

 

1j.   Christianna Wood

 

1k.   James F. Wright

    

 

The Board of Directors unanimously recommends you vote “FOR” the following Proposals 2 and 3:

        

 

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, 2017.

        

 

3.

 

 

 

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

        

 

The Board of Directors unanimously recommends you vote “AGAINST” the following Proposal 4:

        

 

4.

 

 

 

 

Shareholder proposal asking the Board of Directors to adopt and present for shareholder approval revisions to the Company’s proxy access bylaw, if properly presented at the meeting.

          
          
          
          
          

 

LOGO

             


 

 

 
   

 

 

LOGO

 
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