Business
H&R Block : HRB FY25 Proxy Statement
H&R Block : HRB FY25 Proxy
About this update from H&r Block, Inc.
20 25 Proxy Statement and Notice of Annual Meeting of Shareholders One H&R Block Way Kansas City, Missouri 64105 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD NOVEMBER 5, 2025 Date and Time Virtual Meeting Site Wednesday, November 5, 2025 8:00 a.m. Central Time https://www.virtualshareholdermeeting.com/HRB2025 Items of Business: Our Board of Directors Recommends You Vote: 1. Election of the eight nominees for director named in this proxy statement (See page 5); FOR each nominee 2. Ratification of the appointment of Deloitte & Touche LLP as FOR the ratification of the Company's independent registered public accounting firm the appointment for the fiscal year ending June 30, 2026 (See page 59); 3. Advisory approval of the Company's named executive officer compensation (See page 60); and FOR approval, on an advisory basis 4. To transact such other business as may properly come before the meeting and any adjournment or postponement thereof. These items of business are more fully described in the proxy statement accompanying this notice. The Board of Directors has fixed the close of business on September 10, 2025 as the record date for determining shareholders of the Company entitled to receive notice of and vote at the meeting and any adjournment or postponement thereof. To be admitted to the meeting online, you must enter the Control Number found on your proxy card, voting instruction card, or notice of availability of proxy materials. A list of shareholders entitled to vote at the meeting will be made available during the meeting at the website referenced above. WHETHER OR NOT YOU EXPECT TO ATTEND THE ANNUAL MEETING VIRTUALLY, WE URGE YOU TO VOTE YOUR SHARES VIA THE TOLL-FREE TELEPHONE NUMBER OR OVER THE INTERNET, AS PROVIDED IN THE ENCLOSED MATERIALS. IF YOU REQUESTED A PROXY CARD BY MAIL, YOU MAY SIGN, DATE, AND MAIL THE PROXY CARD IN THE ENVELOPE PROVIDED. By Order of the Board of Directors, Kansas City, Missouri September 24, 2025 KATHARINE M. HAYNES Vice President and Corporate Secretary IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 5, 2025. The Notice of Annual Meeting, Proxy Statement and Annual Report on Form 10-K for the fiscal year ended June 30, 2025 are available at https://www.proxyvote.com . September 24, 2025 Dear Fellow Shareholders, As I write to you in this year's proxy statement, I am honored to address you for the first time as Chairman, following my appointment in April and the transition from Bob Gerard. Bob served as Chairman for almost 14 years, and his steady leadership of the Board and thoughtful stewardship over that time have been instrumental in shaping our path. On behalf of the Board, I thank Bob for all his contributions as Chairman over the years. I am filled with a sense of pride and anticipation for the future of our company as we prepare for another significant transition. As announced in August, Jeff Jones will soon retire as President and CEO, closing a chapter defined by strong business performance, meaningful shareholder value creation, and the connected culture with record-high associate engagement that he has fostered. His unwavering commitment to excellence and innovation has elevated our company and set a high standard for us all. Please join me in thanking Jeff for his visionary leadership, dedication, and impact. Leadership transitions such as these create natural moments for reflection. More importantly, they provide opportunities to build on momentum. On January 1, Curtis Campbell will step into the role of President and CEO. Curtis brings deep tax industry expertise, a strong cultural fit, and a proven track record as our current President, Global Consumer Tax and Chief Product Officer. He is uniquely positioned to continue driving H&R Block's transformation and sustainable revenue growth. His appointment reflects the Board's ongoing commitment to a disciplined succession planning process focused on identifying the right leader for H&R Block's next phase of growth. Looking ahead, we remain focused on evolving, innovating, and sharpening our execution to position the company for long-term success in a dynamic marketplace. The future holds incredible promise, and I am excited to continue steering this transformation alongside our talented teams and with your invaluable support. We invite you to join us for the 2025 Annual Meeting, which will be held virtually again this year. Whether or not you plan to attend the meeting on November 5, we encourage you to vote your shares in advance through one of the options described in the Proxy Statement. On behalf of the entire Board, I want to thank you for your trust, engagement, and continued support of H&R Block as we write the next chapter of our story together. Best regards, Richard A. Johnson Chairman of the Board