PayPal Proxy Statement Filed for Annual Meeting

TL;DR

PayPal's proxy statement is out, vote your shares NOW for the annual meeting!

AI Summary

PayPal Holdings, Inc. filed a DEFA14A proxy statement on May 2, 2024, for its upcoming annual meeting of stockholders. The filing serves as a definitive proxy statement, indicating that the company is soliciting votes from its shareholders. The materials were mailed to stockholders, urging them to vote their proxies promptly.

Why It Matters

This filing is crucial for shareholders as it outlines the proposals and information needed to cast their votes at the annual meeting, influencing the company's governance and future direction.

Risk Assessment

Risk Level: low — This is a standard proxy filing for an annual meeting, not indicating any unusual or high-risk events.

Key Players & Entities

• PayPal Holdings, Inc. (company) — Registrant
• May 2, 2024 (date) — Filing Date

FAQ

From the Filing

0001193125-24-129463.txt : 20240502 0001193125-24-129463.hdr.sgml : 20240502 20240502170029 ACCESSION NUMBER: 0001193125-24-129463 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20240502 DATE AS OF CHANGE: 20240502 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: 24909480 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 d806639ddefa14a.htm DEFA14A DEFA14A Table of Contents 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. Table of Contents 2211 North First Street, San Jose, California 95131 VOTE NOW! YOUR VOTE MATTERS PLEASE VOTE YOUR PROXY TODAY! May 2, 2024 Dear Stockholder: We recently mailed you proxy materials in connection with the annual meeting of stockholders (the “Annual Meeting”) of PayPal Holdings, Inc. (“PayPal”) to be held virtually on May 22, 2024. Your vote is very important and your voting participation is requested for this important meeting. Please vote your proxy today. Internet and telephone voting are available for your convenience. 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. Every vote, large and small, is important. Please vote your shares today. Please take advantage of Internet or telephone voting by following the instructions on the proxy card or voting instruction form sent to you. 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 GRAPHIC 2 g806639g00r02.jpg GRAPHIC begin 644 g806639g00r02.jpg M_]C_X 02D9)1@ ! 0(!>0%Y #_VP!# $! 0$! 0$! 0$! 0$! 0$! 0$! M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_ MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! M 0$! 0$! 0$! 0$