SQ DEF 14A DEF-14A Report June 14, 2017 | Alphaminr
Square, Inc.

SQ DEF 14A Report ended June 14, 2017

SQUARE, INC.
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TABLE OF CONTENTS
QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND OUR ANNUAL MEETINGBOARD OF DIRECTORS AND CORPORATE GOVERNANCENominees for DirectorContinuing DirectorsDirector IndependenceBoard Leadership Structure and Role of Our Lead Independent DirectorBoard Meetings and CommitteesCompensation Committee Interlocks and Insider ParticipationConsiderations in Evaluating Director NomineesStockholder Recommendations and Nominations to the Board of DirectorsCommunications with the Board of DirectorsCorporate Governance Guidelines and Code of Business Conduct and EthicsStock Ownership GuidelinesRisk ManagementDirector CompensationPROPOSAL NO. 1ELECTION OF DIRECTORSNomineesVote RequiredPROPOSAL NO. 2ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSVote RequiredPROPOSAL NO. 3RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMFees Paid to the Independent Registered Public Accounting FirmAuditor IndependenceAudit and Risk Committee Policy on Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting FirmVote RequiredREPORT OF THE AUDIT AND RISK COMMITTEEEXECUTIVE OFFICERSEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportSummary Compensation Table for Fiscal Year 2016EQUITY COMPENSATION PLAN INFORMATIONSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTCERTAIN RELATIONSHIPS, RELATED PARTY AND OTHER TRANSACTIONSPolicies and Procedures for Related Party TransactionsOTHER MATTERSSection 16(a) Beneficial Ownership Reporting ComplianceFiscal Year 2016 Annual Report and SEC Filings