Current Report Filing (8-k)
20 Giugno 2019 - 10:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) June 18, 2019
Square, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-37622
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80-0429876
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1455 Market Street, Suite 600
San Francisco, CA 94103
(Address of principal executive offices, including zip code)
(415)
375-3176
(Registrant’s telephone number, including area code)
Not Applicable
(Former
name or former address, if changed since last report)
Check the appropriate box below
if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Class A Common Stock, $0.0000001 par value per share
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SQ
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New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2019, Square, Inc. (the “Company”) held its 2019 annual meeting of stockholders (the “Annual Meeting”). The stockholders
of the Company voted on the following two proposals at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 26, 2019:
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1.
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To elect four Class I directors to serve until the Company’s 2022 annual meeting of stockholders and
until their successors are duly elected and qualified; and
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2.
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To approve, on an advisory basis, the compensation of the Company’s named executive officers.
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Holders of the Company’s Class A common stock, par value $0.0000001 per share (the “Class A Common Stock”),
were entitled to one vote on each proposal for each share held as of the close of business on April 23, 2019 (the “Record Date”), and holders of the Company’s Class B common stock, par value $0.0000001 per share (the
“Class B Common Stock”), were entitled to ten votes on each proposal for each share held as of the close of business on the Record Date. The Class A Common Stock and Class B Common Stock voted as a single class on all
matters.
At the beginning of the Annual Meeting, present in person or by proxy were holders of 177,727,559 shares of Class A Common Stock and
85,728,347 shares of Class B Common Stock, together representing 86.02% of the combined voting power of all issued and outstanding shares of Class A Common Stock and Class B Common Stock entitled to vote at the Annual Meeting,
constituting a quorum.
The final voting results for each of these proposals are detailed below.
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Nominee
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Votes For
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Votes
Withheld
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Jack Dorsey
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992,250,481
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42,760,933
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David Viniar
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990,102,224
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44,909,190
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Paul Deighton
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992,393,270
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42,618,144
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Anna Patterson
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991,256,568
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43,754,846
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Each director-nominee was duly elected as a Class I director to serve until the Company’s 2022 annual meeting of
stockholders and until his or her successor is duly elected and qualified.
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2.
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Advisory Vote on Compensation of Named Executive Officers
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Votes For
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Votes Against
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Votes Abstained
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1,025,402,560
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9,116,905
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491,949
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The stockholders advised that they were in favor of the compensation of the Company’s named executive officers.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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SQUARE, INC.
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By:
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/s/ Sivan Whiteley
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Sivan Whiteley
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General Counsel and Corporate Secretary
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Date: June 20, 2019
Grafico Azioni Block (NYSE:SQ)
Storico
Da Set 2024 a Ott 2024
Grafico Azioni Block (NYSE:SQ)
Storico
Da Ott 2023 a Ott 2024
