DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.      )

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PayPal Holdings, Inc.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to be Held on May 24, 2017.
PAYPAL HOLDINGS, INC.
PAYPAL HOLDINGS, INC.
2211 NORTH FIRST STREET
SAN JOSE, CA 95131
Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 5, 2017
Date: May 24, 2017 Time: 8:00 AM Pacific Time
Location: Meeting exclusively online via live webcast-please
visit pypl.onlineshareholdermeeting.com
The company will be hosting the meeting exclusively online via live webcast this year. To attend the meeting please visit pypl.onlineshareholdermeeting.com and be sure to have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page).
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
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— Before You Vote —
— How to Access the Proxy Materials —
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 10, 2017 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote By Internet:
Before The Meeting:
Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
During The Meeting:
Go to pypl.onlineshareholdermeeting.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items
The Board of Directors recommends that you vote “FOR” each of the director nominees below:
Proposal 1 – Election of the nine director nominees named in the proxy statement.
Nominees:
1a. Wences Casares
1b. Jonathan Christodoro
1c. John J. Donahoe
1d. David W. Dorman
1e. Belinda Johnson
1f. Gail J. McGovern
1g. David M. Moffett
1h. Daniel H. Schulman
1i. Frank D. Yeary
The Board of Directors recommends a vote “FOR” proposals 2, 3 and 4 below:
Proposal 2 – Advisory vote to approve the compensation of our named executive officers.
Proposal 3 – Approval of an amendment to our Amended and Restated Certificate of Incorporation to increase the number of stockholders who may, for proxy access purposes, aggregate their holdings from 15 to 20.
Proposal 4 – Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2017.
The Board of Directors recommends that you vote “AGAINST” proposals 5, 6 and 7 below:
Proposal 5 – Stockholder proposal regarding stockholder written consent without a meeting.
Proposal 6 – Stockholder proposal regarding a sustainability report.
Proposal 7 – Stockholder proposal regarding a “net-zero” greenhouse gas emissions report.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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