Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 14, 2022, Block, Inc. (the "Company") held its 2022 annual meeting of stockholders (the "Annual Meeting"). The stockholders of the Company voted on the following five proposals at the Annual Meeting, each of which is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2022:



    1.   To elect two Class I directors to serve until the 2025 annual meeting of
         stockholders and until their successors are duly elected and qualified;



    2.   To approve, on an advisory basis, the compensation of the Company's named
         executive officers;



    3.   To approve, on an advisory basis, the frequency of future stockholder
         advisory votes on the compensation of the Company's named executive
         officers;



    4.   To ratify the appointment of Ernst & Young LLP as the Company's
         independent registered public accounting firm for the Company's fiscal
         year ending December 31, 2022; and



    5.   To vote upon a proposal submitted by one of the Company's stockholders
         regarding a change in stockholder voting.

Holders of the Company's Class A common stock, par value $0.0000001 per share (the "Class A Common Stock"), were entitled to one vote on each proposal for each share held as of the close of business on April 21, 2022 (the "Record Date"), and holders of the Company's Class B common stock, par value $0.0000001 per share (the "Class B Common Stock"), were entitled to ten votes on each proposal for each share held as of the close of business on the Record Date. The Class A Common Stock (including the underlying shares represented by CHESS Depositary Interests ("CDIs")) and Class B Common Stock voted as a single class on all matters.

At the beginning of the Annual Meeting, present in person or by proxy were holders of 399,824,002 shares of Class A Common Stock (including holders of the Company's CDIs) and 61,103,641 shares of Class B Common Stock, together representing 89% of the combined voting power of all issued and outstanding shares of Class A Common Stock and Class B Common Stock entitled to vote at the Annual Meeting, constituting a quorum.

The final voting results for each of these proposals are detailed below.

1. Election of Directors

Nominee Votes For Votes Withheld Broker Non-Votes Jack Dorsey 868,012,880 63,822,822 79,024,710 Paul Deighton 843,110,376 88,725,326 79,024,710

Each director-nominee was duly elected as a Class I director to serve until the Company's 2025 annual meeting of stockholders and until his successor is duly elected and qualified.

2. Advisory Vote on Compensation of Named Executive Officers





 Votes For    Votes Against   Votes Abstained   Broker Non-Votes
917,287,237    13,795,648         752,817          79,024,710

The stockholders advised that they were in favor of the compensation of the Company's named executive officers.



3.  Advisory Vote on Frequency of Future Stockholder Advisory Votes on
    Compensation of Named Executive Officers



 One Year     Two Years   Three Years   Votes Abstained   Broker Non-Votes
928,590,330    261,683     2,474,426        509,263          79,024,710

--------------------------------------------------------------------------------

The stockholders advised that they were in favor of one year as the frequency of holding future stockholder advisory votes on the compensation of the Company's named executive officers. In accordance with the voting results for this proposal, the board of directors of the Company has determined that the Company will hold future stockholder advisory votes on the compensation of the Company's named executive officers every year. The next required advisory vote on the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers will take place no later than at the Company's 2028 annual meeting of stockholders.

4. Ratification of Appointment of Independent Registered Public Accounting Firm





  Votes For     Votes Against   Votes Abstained
1,009,847,565      775,368          237,479

The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022.

5. Stockholder Proposal Regarding a Change in Stockholder Voting





 Votes For    Votes Against   Votes Abstained   Broker Non-Votes
260,042,860    670,888,261        904,581          79,024,710

The stockholders rejected the proposal regarding a change in stockholder voting.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses