0001193125-24-135311.txt : 20240509 0001193125-24-135311.hdr.sgml : 20240509 20240509163032 ACCESSION NUMBER: 0001193125-24-135311 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20240509 DATE AS OF CHANGE: 20240509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PayPal Holdings, Inc. CENTRAL INDEX KEY: 0001633917 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 472989869 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36859 FILM NUMBER: 24931217 BUSINESS ADDRESS: STREET 1: 2211 NORTH FIRST STREET CITY: SAN JOSE STATE: CA ZIP: 95131 BUSINESS PHONE: (408) 967-1000 MAIL ADDRESS: STREET 1: 2211 NORTH FIRST STREET CITY: SAN JOSE STATE: CA ZIP: 95131 DEFA14A 1 d835207ddefa14a.htm DEFA14A DEFA14A
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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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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

     
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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)

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Table of Contents

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2211 North First Street, San Jose, California 95131

YOUR VOTE MATTERS

PLEASE PARTICIPATE BY VOTING TODAY

May 9, 2024

Dear Stockholder:

The Annual Meeting of Stockholders of PayPal Holdings, Inc. is rapidly approaching on May 22, 2024. Our recent records show that you have not yet voted your shares. Your vote is very important. Please take one moment of your time to participate in this year’s meeting by voting your proxy today.

Internet and telephone voting are available for your convenience and represent the most prompt methods to record your vote. Please follow the instructions on the proxy card or voting instruction form sent to you to vote electronically.

As set forth in the materials sent to you, at the Annual Meeting, PayPal stockholders are being asked to vote on proposals set forth below:

 

Management Proposals   

Recommendation of the Board

1    Election of the 11 Director Nominees    FOR each of the nominees
2    Advisory Vote to Approve Named Executive Officer Compensation (“say-on-pay” vote)    FOR
3    Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated    FOR
4    Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2024    FOR
Stockholder Proposals     
5    Stockholder Proposal – Report on Respecting Workforce Civil Liberties    AGAINST
6    Stockholder Proposal – Bylaw Amendment: Stockholder Approval of Director Compensation    AGAINST

For reasons set forth in the proxy statement, PayPal’s board of directors recommends that PayPal stockholders vote “FOR” Proposals 1 through 4 and “AGAINST” Proposals 5 & 6.

Please vote your shares today. Your participation is requested at this important meeting. If you need assistance voting your shares, please contact D.F. King & Co., Inc., which is assisting us, toll free at (866) 356-6140.

On behalf of your Board of Directors, thank you for your cooperation and continued support.

Sincerely,

 

LOGO

John J. Donahoe

Independent Board Chair

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