| H & R BLOCK INC. | 08/09/2016 AGM | |
|---|---|---|
| 1a | Elect Angela N. Archon | For |
| 1b | Elect Paul J. Brown | For |
| 1c | Elect William C. Cobb | For |
| 1d | Elect Robert A. Gerard | For |
| 1e | Elect Richard A. Johnson | For |
| 1f | Elect David Baker Lewis | For |
| 1g | Elect Victoria J. Reich | For |
| 1h | Elect Bruce C. Rohde | For |
| 1i | Elect Tom D. Seip | For |
| 1j | Elect Christianna Wood | For |
| 1k | Elect James F. Wright | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: approve revisions to the Company's proxy access bylaw | For |