UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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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
|X| Definitive Additional Materials
|_| Soliciting Material pursuant to ss.240.14a-12
H&R Block, Inc.
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(Name of Registrant as Specified in its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than Registrant)
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On August 13, 2007, H&R Block, Inc. (the "Company") issued (1) a press release,
attached hereto as Exhibit 1, announcing the vote of the Company's Board of
Directors to eliminate its staggered board structure starting with its annual
meeting of shareholders to be held in calendar year 2008 and (2) a Q&A related
to the press release, attached hereto as Exhibit 2. Also on August 13, 2007, the
Company filed with the Securities and Exchange Commission a Current Report on
Form 8-K, which contains the text of the amendments to the Company's Restated
Articles of Incorporation and Amended and Restated Bylaws referred to in the
press release.
IMPORTANT ADDITIONAL INFORMATION
On July 31, 2007, H&R Block began the process of mailing its definitive proxy
statement (the "Proxy Statement"), together with a WHITE proxy card, in
connection with H&R Block's 2007 Annual Meeting of Shareholders. THE PROXY
STATEMENT CONTAINS IMPORTANT INFORMATION ABOUT H&R BLOCK AND THE 2007 ANNUAL
MEETING. H&R BLOCK URGES ITS SHAREHOLDERS TO READ THE PROXY STATEMENT CAREFULLY.
Shareholders may obtain additional free copies of the Proxy Statement and other
documents filed with the Securities Exchange Commission (SEC) by H&R Block
through the website maintained by the SEC at www.sec.gov. In addition, copies of
the Proxy Statement and other documents may be obtained free of charge by
directing a request to: H&R Block, Inc., Attn: Corporate Secretary, 1 H&R Block
Way, Kansas City, MO 64105, (816) 854-3000 or from our website
(www.hrblock.com). Copies of the Proxy Statement also may be requested by
contacting our proxy solicitor, Innisfree M&A Incorporated, at 877-456-3463
toll-free.