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  |
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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 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.
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For complete information and to vote, visit www.ProxyVote.com
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Smartphone users
Point your camera here and vote without entering a control number |
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Vote Virtually at the Meeting*
December 10, 2024 11:00 AM PST | |||
| Virtually at: www.virtualshareholdermeeting.com/PANW2024 | |||||
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| * | 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 |
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For | ||
| 1b. | Mary Pat McCarthy |
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For | ||
| 1c. | Nir Zuk |
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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. |
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For | ||
| 3. | To approve, on an advisory basis, the frequency of holding future advisory votes on named executive officer compensation. |
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Year | ||
| 4. | To approve, on an advisory basis, the compensation of our named executive officers. |
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For | ||
| 5. | To approve an amendment to the Palo Alto Networks, Inc. 2021 Equity Incentive Plan. |
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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. |
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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