Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
May 09 2024 - 3:30PM
Edgar (US Regulatory)
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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Filed by the Registrant |
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Filed by a Party other than the Registrant |
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Check the appropriate box: |
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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. |
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:
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| Management Proposals |
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Recommendation of the Board |
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Election of the 11 Director Nominees |
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FOR each of the nominees |
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Advisory Vote to Approve Named Executive Officer Compensation (“say-on-pay” vote) |
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FOR |
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Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated |
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FOR |
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Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2024 |
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FOR |
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| Stockholder Proposals |
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| 5 |
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Stockholder Proposal – Report on Respecting Workforce Civil Liberties |
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AGAINST |
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Stockholder Proposal – Bylaw Amendment: Stockholder Approval of Director Compensation |
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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,
John J. Donahoe
Independent
Board Chair
PayPal (NASDAQ:PYPL)
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