UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement | |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| x | Definitive Additional Materials | |
| ¨ | Soliciting Material Pursuant to §240.14a-11(c) or §240.14a-2 | |
SQUARE, INC.
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. | |||
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| (1) | Title of each class of securities to which transaction applies:
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| (2) | Aggregate number of securities to which transaction applies:
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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| (4) | Proposed maximum aggregate value of transaction:
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| (5) | Total fee paid:
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| ¨ | Fee paid previously with preliminary materials. | |||
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
| (1) | Amount Previously Paid:
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| (2) | Form, Schedule or Registration Statement No.:
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| (3) | Filing Party:
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| (4) | Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 23, 2016.
| Meeting Information | ||||||||
| SQUARE, INC. | Meeting Type: | Annual Meeting | ||||||
| For holders as of: | April 25, 2016 | |||||||
| Date: June 23, 2016 | Time: 11:00 AM Pacific Time | |||||||
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Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/SQ2016. | ||||||||
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The company will be hosting the meeting
live via the Internet. To attend the meeting, please visit www.virtualshareholdermeeting.com/SQ2016 and be sure to have the information that is printed in the box marked by the arrow
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(located on the following page).| SQUARE, INC. 1455 MARKET STREET, SUITE 600 SAN FRANCISCO, CA 94103 |
You are receiving this communication because you hold shares in the company named above. | |||||||
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | ||||||||
| We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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—– Before You Vote —–
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||
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NOTICE AND PROXY STATEMENT FORM 10-K
How to View Online:
Have the information that is printed in the box
marked by the arrow
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 9, 2016 to facilitate timely delivery.
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(located on the following page) and visit: www.proxyvote.com.–— How To Vote –—
Please Choose One of the Following Voting Methods
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Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
During The Meeting: Go to www.virtualshareholdermeeting.com/SQ2016. Have the information that is printed in the box marked by the arrow
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting Items | ||||||
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The Board of Directors recommends you vote FOR the following Class I nominees: | ||||||
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1. Election of Directors | ||||||
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Nominees: | ||||||
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01) Jack Dorsey | ||||||
| 02) Director Withdrawn | ||||||
| 03) David Viniar | ||||||
| 04) Paul Deighton | ||||||
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The Board of Directors recommends you vote FOR the following proposal: | ||||||
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2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | ||||||
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The Board of Directors recommends you vote ONE YEAR on the following proposal: | ||||||
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3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | ||||||
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The Board of Directors recommends you vote FOR the following proposal: | ||||||
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4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. | ||||||
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NOTE: Such other business as may properly come before the meeting or any adjournments or postponements thereof. | ||||||
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