8-K





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): September 10, 2015

H&R BLOCK, INC.
(Exact name of registrant as specified in charter)
Missouri
(State of Incorporation)
1-6089
(Commission File Number)
44-0607856
(I.R.S. Employer
Identification Number)

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))





Item 5.07.
Submission of Matters to a Vote of Security Holders.
 
(a)
The 2015 annual meeting of shareholders (the “Annual Meeting”) of H&R Block, Inc. (the “Company”) was held on September 10, 2015.

(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:

Director Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
Paul J. Brown
216,659,971
452,587
905,112
19,367,592
William C. Cobb
216,710,956
405,847
900,867
19,367,592
Robert A. Gerard
216,594,487
479,679
943,504
19,367,592
Richard A. Johnson
216,581,449
526,784
909,437
19,367,592
David Baker Lewis
215,752,025
1,341,707
923,938
19,367,592
Victoria J. Reich
216,748,751
364,946
903,973
19,367,592
Bruce C. Rohde
216,512,215
581,476
923,979
19,367,592
Tom D. Seip
215,499,481
1,615,926
902,263
19,367,592
Christianna Wood
216,670,462
443,746
903,462
19,367,592
James F. Wright
216,645,130
439,348
933,192
19,367,592

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 April 30, 2016 was approved as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
235,785,882
1,065,765
533,615
0




3)
The advisory proposal on the Company’s named executive officer compensation was approved as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
213,971,450
3,307,655
738,565
19,367,592








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.

 
H&R BLOCK, INC.
 
 
Date: September 15, 2015
By:/s/ Scott W. Andreasen
 
     Scott W. Andreasen
 
     Vice President and Secretary