Block (XYZ) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with a welcome and introduction of board members and key executives, including the outgoing director and the independent auditor representative.

• The agenda included formal business, voting on proposals, and a Q&A session for stockholders.

Board and executive committee updates

• Sharon Rothstein was recognized for her service as a director and is not standing for re-election.

• Two Class III directors, Randy Garutti and Mary Meeker, were nominated for re-election to serve until 2027.

Shareholder proposals

• Three proposals were presented: election of two directors, advisory approval of executive compensation, and ratification of the independent auditor.