Form 8-K
8-K — Block, Inc.
Accession: 0001193125-26-275869
Filed: 2026-06-18
Period: 2026-06-16
CIK: 0001512673
SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)
Item: Submission of Matters to a Vote of Security Holders
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8-K — d55271d8k.htm (Primary)
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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): June 16, 2026
Block, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-37622
80-0429876
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1955 Broadway, Suite 600
Oakland, CA 956121
(Address of principal executive offices, including zip code)
(415) 375-3176
(Registrant’s telephone number, including area code)
N/A
(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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Class A Common Stock, $0.0000001 par value per share
XYZ
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐
1
We have adopted a distributed work model and, therefore, have no formal headquarters. This address represents our “principal executive office,” which we are required to identify under the Securities and Exchange Commission rules.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 16, 2026, Block, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). The stockholders of the Company voted on the following four 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 24, 2026:
1.
To elect four Class II directors to serve until the 2029 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 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, 2026; and
4.
To vote upon a proposal submitted by one of our stockholders regarding establishing a board-level technology committee.
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 20, 2026 (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 stockholders representing 454,508,867 votes of Class A Common Stock (including votes of the Company’s CDIs) and 597,846,410 votes of Class B Common Stock, together representing 92.67% of the voting power of the Company’s outstanding shares 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
Roelof Botha
869,045,360
127,444,544
55,865,373
Amy Brooks
826,229,959
170,259,945
55,865,373
Shawn Carter
920,349,217
76,140,687
55,865,373
James McKelvey
935,048,041
61,441,863
55,865,373
Each director-nominee was duly elected as a Class II director to serve until the Company’s 2029 annual meeting of stockholders and until his or her successor is duly elected and qualified.
2.
Advisory Vote on Compensation of Named Executive Officers
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
974,750,909
21,495,833
243,162
55,865,373
The stockholders advised that they were in favor of the compensation of the Company’s named executive officers.
3.
Ratification of Appointment of Independent Registered Public Accounting Firm
Votes For
Votes Against
Votes Abstained
1,050,711,108
1,205,435
438,734
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, 2026.
4.
Vote on Stockholder Proposal to Establish Board-Level Technology Committee
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
39,387,499
954,273,725
2,828,680
55,865,373
The stockholders did not approve the stockholder proposal to establish a board-level technology committee.
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.
BLOCK, INC.
By:
/s/ Chrysty Esperanza
Chrysty Esperanza
Chief Legal Officer and Corporate Secretary
Date: June 18, 2026
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Block, Inc.
Entity Incorporation State Country Code
DE
Entity File Number
001-37622
Entity Tax Identification Number
80-0429876
Entity Address, Address Line One
1955 Broadway
Entity Address, Address Line Two
Suite 600
Entity Address, City or Town
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Entity Address, State or Province
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City Area Code
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