NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held at 1:00 p.m. Pacific Time on Tuesday, June 18, 2019
Dear Stockholders of Square, Inc.:
We cordially invite you to
attend the 2019 annual meeting of stockholders (the Annual Meeting) of Square, Inc., a Delaware corporation, which will be held virtually on
Tuesday, June
18, 2019, at 1:00 p.m. Pacific Time
. You can attend the
Annual Meeting by visiting www.virtualshareholdermeeting.com/SQ2019, where you will be able to listen to the meeting live, submit questions and vote your shares online during the meeting, just as you could at an
in-person
meeting.
We are holding the Annual Meeting for the following purposes, as more fully described in
the accompanying proxy statement:
1. To elect four Class I directors to serve until the 2022 annual meeting of stockholders and until their
successors are duly elected and qualified;
2. To approve, on an advisory basis, the compensation of our named executive officers; and
3. To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
Our board of directors has fixed the close of business on April 23, 2019 as the record date for the Annual Meeting. Only stockholders of record on
April 23, 2019 are entitled to notice of, and to vote at, the Annual Meeting. A list of stockholders entitled to vote at the Annual Meeting will be available for examination during ordinary business hours for 10 days prior to the Annual Meeting
at our headquarters located at 1455 Market Street, Suite 600, San Francisco, California 94103. The stockholder list will also be available online during the Annual Meeting. Further information regarding voting rights, the matters to be voted upon
and instructions to attend the Annual Meeting is presented in the accompanying proxy statement.
The accompanying proxy statement and our annual
report can be accessed by visiting www.proxyvote.com. You will be asked to enter the
16-digit
control number located on your Notice of Internet Availability of Proxy Materials, your proxy card or the
instructions that accompanied your proxy materials to attend the Annual Meeting.
YOUR VOTE IS IMPORTANT. Whether or not you plan to attend the
Annual Meeting, we urge you to submit your vote via the Internet, telephone or mail as soon as possible to ensure your shares are represented. For additional instructions on attending the Annual Meeting or voting your shares, please refer to the
section titled Questions and Answers About Our Proxy Materials and Annual Meeting in this proxy statement. Returning the proxy does not deprive you of your right to attend the Annual Meeting and to vote your shares at the Annual Meeting.
We appreciate your continued support of Square.
By order of the Board of Directors,
Jack Dorsey
President, Chief Executive Officer and
Chairman of the Board
San Francisco, California
April 26, 2019