SQ DEF 14A DEF-14A Report April 28, 2023 | Alphaminr
Square, Inc.

SQ DEF 14A Report ended April 28, 2023

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 GOVERNANCEDirector NomineesContinuing DirectorsDirector IndependenceBoard of Directors Leadership Structure and Role of Our Lead Independent DirectorBoard of Directors Meetings and CommitteesCompensation Committee Interlocks and Insider ParticipationConsiderations in Evaluating Director NomineesStockholder Recommendations and Nominations to Our Board of DirectorsCommunications with Our Board of DirectorsCorporate Governance Guidelines and Code of Business Conduct and EthicsRisk ManagementESG and Corporate ResponsibilityDirector CompensationStock Ownership GuidelinesPROPOSAL NO. 1ELECTION OF DIRECTORSPROPOSAL NO. 2ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSPROPOSAL NO. 3RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPROPOSAL NO. 4STOCKHOLDER PROPOSAL REGARDING DIVERSITY AND INCLUSION DISCLOSUREREPORT OF OUR AUDIT AND RISK COMMITTEEEXECUTIVE OFFICERSEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportCompensation Risk AssessmentCompensation TablesEQUITY COMPENSATION PLAN INFORMATIONSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTPAY VERSUS PERFORMANCEPAY RATIO DISCLOSURECERTAIN RELATIONSHIPS, RELATED PARTY AND OTHER TRANSACTIONSPolicies and Procedures for Related Party TransactionsQUESTIONS AND ANSWERS ABOUT OUR PROXY MATERIALS AND THE ANNUAL MEETINGOTHER MATTERSDelinquent Section 16(a) ReportsFiscal Year 2022 Annual Report and SEC Filings