DEFA14A 1 d555083ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

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. )

 

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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

 

 

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PAYPAL HOLDINGS, 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):

     
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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

 

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.

 

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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.

 
  

 

Nominees:

 

1a.

  

Rodney C. Adkins

 

LOGO  For

1b.

  

Alex Chriss

 

 

LOGO  For

1c.

  

Jonathan Christodoro

 

 

LOGO  For

1d.

  

John J. Donahoe

 

 

LOGO  For

1e.

  

David W. Dorman

 

 

LOGO  For

1f.

  

Enrique Lores

 

 

LOGO  For

1g.

  

Gail J. McGovern

 

 

LOGO  For

1h.

  

Deborah M. Messemer

 

 

LOGO  For

1i.

  

David M. Moffett

 

 

LOGO  For

1j.

  

Ann M. Sarnoff

 

 

LOGO  For

1k.

  

Frank D. Yeary

 

 

LOGO  For

2.

  

Advisory Vote to Approve Named Executive Officer Compensation.

 

 

LOGO  For

3.

  

Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated.

 

 

LOGO  For

4.

  

Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2024.

 

 

LOGO  For

5.

  

Stockholder Proposal – Report on Respecting Workforce Civil Liberties.

 

 

LOGO  Against

6.

  

Stockholder Proposal – Bylaw Amendment: Stockholder Approval of Director Compensation.

 

 

LOGO  Against

   

 

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.

 
        
    
    
    
    
    
    
    
    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V45573-P07060