Palo Alto Networks Inc.

10/29/2024 | Press release | Distributed by Public on 10/29/2024 14:48

Additional Proxy Soliciting Materials - Form DEFA14A

Palo Alto Networks Inc. - DEFA14A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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

Palo Alto Networks, 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




PALO ALTO NETWORKS, INC.
3000 TANNERY WAY
SANTA CLARA, CA 95054
Your Vote Counts!
PALO ALTO NETWORKS, INC.
2024 Annual Meeting
Vote by December 9, 2024
11:59 PM ET




V57867-P18361

You invested in PALO ALTO NETWORKS, 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 materials for the shareholder meeting to be held on December 10, 2024.

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 November 26, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. 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.

For complete information and to vote, visit www.ProxyVote.com
Control #

Smartphone users
Point your camera here and
vote without entering a
control number
Vote Virtually at the Meeting*
December 10, 2024
11:00 AM PST
Virtually at:
www.virtualshareholdermeeting.com/PANW2024


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


Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.



Voting Items Board
Recommends
1. Election of Class I Directors
Nominees:
1a. Right Honorable Sir John Key For
1b. Mary Pat McCarthy For
1c. Nir Zuk For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2025. For
3. To approve, on an advisory basis, the frequency of holding future advisory votes on named executive officer compensation. Year
4. To approve, on an advisory basis, the compensation of our named executive officers. For
5. To approve an amendment to the Palo Alto Networks, Inc. 2021 Equity Incentive Plan. For
6. To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding a report on climate risks to retirement plan beneficiaries. Against
NOTE: To transact 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 "Delivery Settings".


V57868-P18361