SQ DEF 14A DEF-14A Report June 14, 2022 | Alphaminr
Square, Inc.

SQ DEF 14A Report ended June 14, 2022

SQUARE, INC.
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PROXIES
DEF 14A
Filed on April 26, 2024
DEF 14A
Filed on April 28, 2023
DEF 14A
Filed on April 28, 2022
DEF 14A
Filed on April 29, 2021
DEF 14A
Filed on April 24, 2020
DEF 14A
Filed on April 26, 2019
DEF 14A
Filed on April 27, 2018
DEF 14A
Filed on April 28, 2017
DEF 14A
Filed on April 29, 2016
TABLE OF CONTENTS
EXECUTIVE SUMMARY iBOARD OF DIRECTORS AND CORPORATE GOVERNANCE Nominees for Director Continuing Directors Director Independence Board Leadership Structure and Role of Our Lead Independent Director Board Meetings and Committees Compensation Committee Interlocks and Insider Participation Considerations in Evaluating Director Nominees Stockholder Recommendations and Nominations to the Board of Directors Communications with the Board of Directors Corporate Governance Guidelines and Code of Business Conduct and Ethics Risk Management ESG and Corporate Responsibility Director Compensation Stock Ownership Guidelines PROPOSAL NO. 1ELECTION OF DIRECTORS PROPOSAL NO. 2ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS PROPOSAL NO. 3ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS PROPOSAL NO. 4RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL NO. 5STOCKHOLDER PROPOSAL REGARDING A CHANGE IN STOCKHOLDER VOTING REPORT OF THE AUDIT AND RISK COMMITTEE EXECUTIVE OFFICERS EXECUTIVE COMPENSATION Compensation Discussion and Analysis Compensation Committee Report Compensation Risk Assessment Compensation Tables EQUITY COMPENSATION PLAN INFORMATION SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT PAY RATIO DISCLOSURE CERTAIN RELATIONSHIPS, RELATED PARTY AND OTHER TRANSACTIONS Policies and Procedures for Related Party Transactions QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND OUR ANNUAL MEETING OTHER MATTERS Delinquent Section 16(a) Reports Fiscal Year 2021 Annual Report and SEC Filings