0001605297-20-000020.txt : 20200914 0001605297-20-000020.hdr.sgml : 20200914 20200914163118 ACCESSION NUMBER: 0001605297-20-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200910 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200914 DATE AS OF CHANGE: 20200914 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06089 FILM NUMBER: 201173482 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 8-K 1 form8-k09x10x20.htm 8-K Document
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported): September 10, 2020

H&R BLOCK, INC.
(Exact name of registrant as specified in charter)
Missouri
1-06089
44-0607856
(State or other jurisdiction of
(Commission File Number)
(I.R.S. Employer
incorporation or organization)
 
Identification No.)

One H&R Block Way, Kansas City, MO 64105
(Address of Principal Executive Offices) (Zip Code)

(816) 854-3000
(Registrant's telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, without par value
HRB
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
 





Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
The 2020 annual meeting of shareholders (the “Annual Meeting”) of H&R Block, Inc. (the “Company”) was held on September 10, 2020.

(b)
The final voting results of the proposals submitted to a vote of the Company’s shareholders at the Annual Meeting are set forth below.

1)
Each of the following nominees for director was elected to serve until the next annual meeting of shareholders or until a respective successor is elected and qualified:
Director Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
Paul J. Brown
149,073,067
767,838
396,771
15,730,362
Robert A. Gerard
146,826,774
3,015,845
395,057
15,730,362
Anuradha (Anu) Gupta
149,277,770
596,443
363,463
15,730,362
Richard A. Johnson
148,952,196
898,212
387,268
15,730,362
Jeffrey J. Jones II
148,371,678
1,479,513
386,485
15,730,362
David Baker Lewis
145,074,171
4,774,571
388,934
15,730,362
Yolande G. Piazza
149,412,077
453,155
372,444
15,730,362
Victoria J. Reich
149,239,977
633,482
364,217
15,730,362
Bruce C. Rohde
148,407,054
1,424,052
406,570
15,730,362
Matthew E. Winter
147,867,443
2,002,828
367,405
15,730,362
Christianna Wood
146,890,824
2,984,381
362,471
15,730,362

2)
The proposal for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2021 was approved as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
162,174,576
3,271,558
521,904

3)
The advisory proposal on the Company’s named executive officer compensation was approved as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
138,858,901
10,713,578
665,197
15,730,362






SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
H&R BLOCK, INC.
 
 
 
 
Date:
September 14, 2020
By:
/s/ Scott W. Andreasen
 
 
 
Scott W. Andreasen
 
 
 
Vice President and Secretary



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