DEFA14A 1 panw4225281-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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 (Amendment No. )

☑ Filed by the Registrant ☐ 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
☑   Definitive Additional Materials
☐ Soliciting Material under §240.14a-12

Palo Alto Networks Inc.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
☑   No fee required
☐ Fee paid previously with preliminary materials
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


     
                                                                                            








PALO ALTO NETWORKS, INC.
3000 TANNERY WAY
SANTA CLARA, CA 95054
Your Vote Counts!
PALO ALTO NETWORKS, INC.
2023 Annual Meeting
Vote by December 11, 2023
11:59 PM ET
 
 
 
 
 
 
 

 
 
 
 
 
 
           
                                  
                                           

You invested in PALO ALTO NETWORKS, 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 material for the stockholder meeting to be held on December 12, 2023.

Get informed before you vote
View the Notice & Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to November 28, 2023. 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*
December 12, 2023
11:00 AM PST
    Virtually at:
www.virtualshareholdermeeting.com/PANW2023
             

 

*  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 Class III Directors
Nominees:                    
1a. Nikesh Arora For
1b. Aparna Bawa For
1c. Carl Eschenbach For
1d. Lorraine Twohill For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2024. For
3. To approve, on an advisory basis, the compensation of our named executive officers. For
4. To approve an amendment to the 2021 Palo Alto Networks, Inc. Equity Incentive Plan. For
NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof.

 
 
 
 
 
 
 
 
 
 
 
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