PayPal Holdings, Inc DEFA14A, filed Apr 9, 2024
PayPal Holdings, Inc. (PYPL)
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant |
Filed by a Party other than the Registrant |
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Preliminary Proxy Statement | |||
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
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Definitive Proxy Statement | ||
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Definitive Additional Materials | ||
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Soliciting Material under §240.14a-12 | ||
PAYPAL HOLDINGS, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check all boxes that apply): | ||
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No fee required. | ||
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Fee paid previously with preliminary materials. | ||
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
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Your Vote Counts! PAYPAL HOLDINGS, INC. 2024 Annual Meeting Vote online by May 21, 2024 11:59 PM ET | |
| PAYPAL HOLDINGS, INC. 2211 NORTH FIRST STREET SAN JOSE, CA 95131 | ||
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V45572-P07060
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You invested in PAYPAL HOLDINGS, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 22, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 8, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* May 22, 2024 8:00 a.m., Pacific Time Virtually at: www.virtualshareholdermeeting.com/PYPL2024
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||
| 1. | Election of the 11 Director Nominees Named in the Proxy Statement. |
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Nominees: |
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| 1a. |
Rodney C. Adkins |
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| 1b. |
Alex Chriss |
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| 1c. |
Jonathan Christodoro |
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| 1d. |
John J. Donahoe |
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| 1e. |
David W. Dorman |
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| 1f. |
Enrique Lores |
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| 1g. |
Gail J. McGovern |
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| 1h. |
Deborah M. Messemer |
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| 1i. |
David M. Moffett |
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| 1j. |
Ann M. Sarnoff |
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| 1k. |
Frank D. Yeary |
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| 2. |
Advisory Vote to Approve Named Executive Officer Compensation. |
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| 3. |
Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated. |
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| 4. |
Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2024. |
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| 5. |
Stockholder Proposal – Report on Respecting Workforce Civil Liberties. |
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| 6. |
Stockholder Proposal – Bylaw Amendment: Stockholder Approval of Director Compensation. |
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. If this proxy is signed and returned, it will be voted in accordance with your instructions. |
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V45573-P07060