0001605297-23-000008.txt : 20231103 0001605297-23-000008.hdr.sgml : 20231103 20231103163357 ACCESSION NUMBER: 0001605297-23-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20231103 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20231103 DATE AS OF CHANGE: 20231103 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: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06089 FILM NUMBER: 231376904 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 hrb-20231103.htm 8-K hrb-20231103
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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): November 3, 2023

H&R BLOCK, INC.
(Exact name of registrant as specified in charter)
Missouri1-0608944-0607856
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, without par valueHRBNew 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 2023 annual meeting of shareholders (the “Annual Meeting”) of H&R Block, Inc. (the “Company”) was held on November 3, 2023.

(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 NameVotes ForVotes AgainstAbstentionsBroker Non-Votes
Sean H. Cohan116,967,425836,260210,80311,359,449
Robert A. Gerard115,245,1332,563,691205,66411,359,449
Anuradha (Anu) Gupta116,434,7681,298,355281,36511,359,449
Richard A. Johnson117,209,596599,938204,95411,359,449
Jeffrey J. Jones II117,357,819455,516201,15311,359,449
Mia F. Mends116,618,5181,136,690259,28011,359,449
Yolande G. Piazza117,157,876662,184194,42811,359,449
Victoria J. Reich115,531,5542,290,114192,82011,359,449
Matthew E. Winter117,179,425629,657205,40611,359,449

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 June 30, 2024 was approved as follows:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
128,414,454688,324271,159

3)     The advisory proposal on the Company’s named executive officer compensation was approved as follows:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
115,563,8941,730,638719,95611,359,449

4)     In the advisory proposal on the frequency of holding future advisory votes on the Company’s named executive officer compensation, the shareholders recommended annual frequency as follows:
One YearTwo YearsThree YearsAbstentionsBroker Non-Votes
115,854,750148,8581,768,367242,51311,359,449




Based on the voting results set forth above, the Board of Directors (the “Board”) has determined that future advisory votes by the Company’s shareholders on the Company’s named executive officer compensation will be conducted on an annual basis, until the next required non-binding advisory vote on this matter, which will be no later than the Company’s annual meeting of shareholders in 2029, or until the Board elects to implement a different frequency for such vote.








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:November 3, 2023By:
/s/ Katharine M. Haynes
Katharine M. Haynes
Vice President and Corporate Secretary


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Entity Registrant Name H&R BLOCK, INC.
Entity Incorporation, State or Country Code MO
Entity File Number 1-06089
Entity Tax Identification Number 44-0607856
Entity Address, Address Line One One H&R Block Way
Entity Address, City or Town Kansas City
Entity Address, State or Province MO
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