Current Report Filing (8-k)
07 November 2022 - 10:32PM
Edgar (US Regulatory)
0000012659false00000126592022-11-042022-11-04
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 4,
2022
H&R BLOCK, INC.
(Exact name of registrant as specified in charter)
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Missouri |
1-06089 |
44-0607856 |
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(State or other jurisdiction of |
(Commission File Number) |
(I.R.S. Employer |
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incorporation or organization) |
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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:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
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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
2022 annual meeting of shareholders (the “Annual Meeting”) of
H&R Block, Inc. (the “Company”) was held on November 4,
2022.
(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:
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Director Name |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
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Sean H. Cohan |
125,833,867 |
587,377 |
266,125 |
12,296,615 |
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Robert A. Gerard |
123,685,693 |
2,798,631 |
203,045 |
12,296,615 |
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Anuradha (Anu) Gupta |
125,750,799 |
652,254 |
284,316 |
12,296,615 |
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Richard A. Johnson |
124,016,915 |
2,470,001 |
200,453 |
12,296,615 |
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Jeffrey J. Jones II |
126,227,491 |
262,309 |
197,569 |
12,296,615 |
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Mia F. Mends |
125,411,167 |
989,000 |
287,202 |
12,296,615 |
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Yolande G. Piazza |
125,955,133 |
517,627 |
214,609 |
12,296,615 |
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Victoria J. Reich |
124,543,361 |
1,939,382 |
204,626 |
12,296,615 |
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Matthew E. Winter |
125,567,671 |
919,642 |
200,056 |
12,296,615 |
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, 2023 was approved as
follows:
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
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137,451,620 |
1,325,400 |
206,964 |
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3) The advisory proposal on the Company’s
named executive officer compensation was approved as
follows:
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
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123,213,551 |
2,678,939 |
794,879 |
12,296,615 |
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.
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H&R BLOCK, INC. |
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Date: |
November 7, 2022 |
By: |
/s/ Katharine M. Haynes |
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Katharine M. Haynes |
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Vice President and Corporate Secretary |
H and R Block (NYSE:HRB)
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