Edgar Filing: H&R BLOCK INC

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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.)

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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.

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

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NOTICE AND PROXY STATEMENT ANNUAL REPORT

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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.	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.