DEFA14A 1 d272193ddefa14a.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. )

 

LOGO Filed by the Registrant    LOGO Filed by a Party other than the Registrant

 

 

Check the appropriate box:

     
LOGO      

Preliminary Proxy Statement

     
LOGO    

 

 

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

     

LOGO

   

 

 

 

Definitive Proxy Statement

     
LOGO    

 

 

 

Definitive Additional Materials

     
LOGO    

 

 

 

Soliciting Material under §240.14a-12

 

 

LOGO

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):

     
LOGO    

 

 

 

No fee required.

     
LOGO    

 

 

 

Fee paid previously with preliminary materials.

     
LOGO    

 

 

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 


    

 

   LOGO

PAYPAL HOLDINGS, INC.

2211 NORTH FIRST STREET

SAN JOSE, CA 95131

    

 

 

LOGO

You invested in PAYPAL HOLDINGS, INC. and it’s 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 June 2, 2022.

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 19, 2022. 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 sendmaterial@proxyvote.com. 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.

 

LOGO

*Please check the meeting materials for any special requirements for meeting attendance.

v1.1


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

Proposal 1 –Election of the 12 Director Nominees Identified in the Proxy Statement.

 
  

 

Nominees:

 

1a.

  

Rodney C. Adkins

 

LOGO  For

1b.

  

Jonathan Christodoro

 

LOGO  For

1c.

  

John J. Donahoe

 

LOGO  For

1d.

  

David W. Dorman

 

LOGO  For

1e.

  

Belinda J. Johnson

 

LOGO  For

1f.

  

Enrique Lores

 

LOGO  For

1g.

  

Gail J. McGovern

 

LOGO  For

1h.

  

Deborah M. Messemer

 

LOGO  For

1i.

  

David M. Moffett

 

LOGO  For

1j.

  

Ann M. Sarnoff

 

LOGO  For

1k.

  

Daniel H. Schulman

 

LOGO  For

1l.

  

Frank D. Yeary

 

LOGO  For

Proposal 2 – Advisory Vote to Approve Named Executive Officer Compensation.

 

LOGO  For

Proposal 3 – Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named

                        Executive Officer Compensation.

 

LOGO  Every

      Year

 

Proposal 4 – Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent

                        Auditor for 2022.

 

LOGO  For

Proposal 5 – Stockholder Proposal – Special Shareholder Meeting Improvement.

 

LOGO  Against

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   
         
    
    
    
    
    
    
    
    
    
    
    
    
    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D76010-P68345