PayPal Holdings, Inc. Proxy Statement Filed

TL;DR

PayPal proxy statement out for May 22nd annual meeting - vote your shares!

AI Summary

PayPal Holdings, Inc. is holding its Annual Meeting of Stockholders on May 22, 2024. The company is filing a Definitive Proxy Statement (DEFA14A) to solicit votes from shareholders. The filing details information relevant to the meeting, including proposals to be voted on and information about director nominees and executive compensation.

Why It Matters

This filing is crucial for shareholders as it outlines the company's governance, executive compensation, and proposals requiring their vote, directly impacting the company's direction and shareholder rights.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual shareholder meeting, not indicating any immediate financial distress or unusual corporate events.

Key Players & Entities

• PayPal Holdings, Inc. (company) — Registrant and filer of the proxy statement
• May 22, 2024 (date) — Date of the Annual Meeting of Stockholders
• 2211 North First Street, San Jose, California 95131 (address) — Principal executive offices of PayPal Holdings, Inc.

FAQ

From the Filing

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 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 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, John J. Donahoe Independent Board Chair GRAPHIC 2 g835207g00r02.jpg GRAPHIC begin 644 g835207g00r02.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