Paypal Holdings, Inc. · NASDAQ:PYPL
Paypal — Shareholder Meeting (May 2019)
10 slides from Paypal's shareholder meeting presentation, May 6, 2019
Slide 1: Annual Meeting Stockholder Outreach Spring 2019
Annual Meeting Stockholder Outreach Spring 2019
Slide 2: Non-GAAP Financial Measures
Non-GAAP Financial Measures This presentation includes financial measures defined as “non-GAAP financial measures” by the Securities and Exchange Commission (SEC), including non-GAAP operating margin and free cash flow. These measures may be different from non-GAAP financial measures used by other c
Slide 3: PayPal Business Overview
PayPal Business Overview ©2019 PayPal Inc. PayPal is a leading technology platform and digital payments company that enables digital and mobile payments on behalf of consumers and merchants worldwide In 2018, we completed our third full year as an independent public company after our separation from
Slide 4: 2018 Performance Highlights
2018 Performance Highlights Non-GAAP Operating Margin2 Free Cash Flow2 $ In Billions Revenue $ In Billions 1 Reported on a spot basis; 26% TPV growth year-over-year on an FX-neutral basis. 2 Non-GAAP operating margin and free cash flow are two of the performance metrics used in our incentive compens
Slide 5: Compensation Program Closely Tied to Company Performance
Compensation Program Closely Tied to Company Performance 2018 NEO Compensation Program Elements Component Form Performance Period Performance Criteria Salary Cash 100% Ongoing Alignment of salary with performance is evaluated on an annual basis Annual Incentive Plan Performance-Based Restricted Stoc
Slide 6: 2018 CEO PSU Award Demands Continued Long-Term Outperformance
2018 CEO PSU Award Demands Continued Long-Term Outperformance ©2019 PayPal Inc. Form Performance Period Performance Alignment & Safeguards PSUs 100% April 2018 –April 2023 Granted on April 1, 2018, when the average closing stock price for the 90 trading days prior to the grant date was $77.84 50% ea
Slide 7: Diverse and Highly-Skilled Board of Directors
Diverse and Highly-Skilled Board of Directors Daniel H. Schulman President and CEO, PayPal Holdings Rodney C. Adkins President, 3RAM Group John J. Donahoe Independent Chair President and CEO, ServiceNow Wences Casares CEO and Founder, Xapo Jonathan Christodoro Partner, Patriot Global Management Davi
Slide 8: Independent and Effective Board Structure
Independent and Effective Board Structure Payments, Financial Services and FinTech Technology and Innovation Business Development and Strategy Senior Leadership Legal / Regulatory / Governmental Global Business Other Public Company Board Service Finance / Accounting Consumer, Marketing Brand Managem
Slide 9: Robust Governance Safeguards
Robust Governance Safeguards Key Governance Provisions Strong Board independence Independent Chairman Robust stockholder engagement practices (engaged with holders of approximately 35% of our common stock in 2018) Diverse board with 6 of 12 director nominees coming from diverse backgrounds Published
Slide 10: Proposals to be Voted on and Board Voting Recommendations
Proposals to be Voted on and Board Voting Recommendations FOR each of the nominees Proposal 1: Election of Directors FOR Proposal 2: Advisory Vote to Approve Named Executive Officer Compensation AGAINST Proposal 4: Stockholder Proposal Regarding Political Disclosure FOR Proposal 3: Ratification of t