

| H & R BLOCK INC. | 14/09/2017 AGM | |
|---|---|---|
| 1a | Re-elect Angela N. Archon | For |
| 1b | Re-elect Paul J. Brown | For |
| 1c | Re-elect Robert A. Gerard | For |
| 1d | Re-elect Richard A. Johnson | For |
| 1e | Re-elect David Baker Lewis | For |
| 1f | Re-elect Victoria J. Reich | For |
| 1g | Re-elect Bruce C. Rohde | For |
| 1h | Re-elect Tom D. Seip | For |
| 1i | Re-elect Christianna Wood | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve 2018 Long Term Incentive Plan | Oppose |
| 6 | Shareholder Resolution: Proxy Access | For |