

| H & R BLOCK INC. | 13/09/2018 AGM | |
|---|---|---|
| 1a | Elect Angela N. Archon | For |
| 1b | Elect Paul J. Brown | For |
| 1c | Elect Robert A. Gerard | For |
| 1d | Elect Richard A. Johnson | For |
| 1e | Elect Jeffrey J. Jones, II | For |
| 1f | Elect David Baker Lewis | For |
| 1g | Elect Victoria J. Reich | For |
| 1h | Elect Bruce C. Rohde | For |
| 1i | Elect Matthew E. Winter | For |
| 1j | Elect Christianna Wood | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Bylaw amendment | For |