Form 8-K (9-12-14)

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 11, 2014

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 2014 annual meeting of shareholders of the Company was held on September 11, 2014.

(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
207,676,594
326,744
308,539
19,378,439
William C. Cobb
207,650,668
345,073
316,136
19,378,439
Robert A. Gerard
207,601,203
399,988
310,686
19,378,439
David Baker Lewis
207,605,395
394,263
312,219
19,378,439
Victoria J. Reich
207,626,821
365,241
319,815
19,378,439
Bruce C. Rohde
207,552,517
445,011
314,349
19,378,439
Tom D. Seip
207,210,619
773,490
327,768
19,378,439
Christianna Wood
207,585,923
388,305
337,649
19,378,439
James F. Wright
207,565,699
435,838
310,340
19,378,439

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, 2015 was approved as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
226,674,435
573,981
441,900
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
203,967,548
2,756,429
1,587,900
19,378,439

4)
The proposal for the approval of the Amended And Restated Executive Performance Plan was approved as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
204,126,802
3,550,461
634,614
19,378,439

5)
The shareholder proposal concerning political contributions was not approved as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
75,880,439
73,985,538
58,445,900
19,378,439

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Item 9.01.
Financial Statements and Exhibits.

(d)    Exhibits

Exhibit Number
Description
10.1
Amended and Restated Executive Performance Plan



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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 12, 2014
By:/s/ Scott W. Andreasen
 
     Scott W. Andreasen
 
     Vice President and Secretary
 

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EXHIBIT INDEX

10.1
Amended and Restated Executive Performance Plan




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