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PayPal Holdings, Inc. — Proxy Solicitation & Information Statement 2023
Apr 13, 2023
29953_rns_2023-04-13_1502dda1-9fc4-447c-8c2b-d951a56788cf.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 d337391ddefa14a.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. )
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 |
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):
| ● | 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. |
| PAYPAL HOLDINGS, INC. 2211 |
| NORTH FIRST STREET SAN JOSE, CA 95131 |
| V08842-P89101 |
You invested in PAYPAL HOLDINGS, INC. and its 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 May 24, 2023.
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 10, 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 [email protected]. 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.
*Please check the meeting materials for any special requirements for meeting attendance.
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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 12 | |
| Director Nominees Named in the Proxy Statement. | ||
| Nominees: | ||
| 1a. | Rodney C. | |
| Adkins | For | |
| 1b. | Jonathan Christodoro | For |
| 1c. | John J. Donahoe | For |
| 1d. | David W. Dorman | For |
| 1e. | Belinda J. Johnson | For |
| 1f. | Enrique Lores | For |
| 1g. | Gail J. McGovern | For |
| 1h. | Deborah M. Messemer | For |
| 1i. | David M. Moffett | For |
| 1j. | Ann M. Sarnoff | For |
| 1k. | Daniel H. Schulman | For |
| 1l. | Frank D. Yeary | For |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | 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 2023. | For |
| 5. | Stockholder Proposal Provision of Services in Conflict Zones. | Against |
| 6. | Stockholder Proposal Reproductive Rights and Data Privacy. | Against |
| 7. | Stockholder Proposal PayPal Transparency Reports. | Against |
| 8. | Stockholder Proposal Report on Ensuring Respect for Civil Liberties. | Against |
| 9. | Stockholder Proposal Adopt Majority Vote Standard for Director Elections. | Against |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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V08843-P89101