Delaware
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001-36859
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47-2989869
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(State or other jurisdiction
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(Commission File Number)
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(I.R.S. Employer
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of incorporation)
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Identification No.)
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1.
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Elected the 12 director nominees named in the Company's 2019 Proxy Statement to serve as directors until the Company's 2020 Annual Meeting of Stockholders or until their respective successors are elected and qualified;
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2.
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Approved the advisory vote on named executive officer compensation;
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3.
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Ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the Company’s fiscal year ending December 31, 2019;
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4.
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Did not approve the stockholder proposal regarding political disclosure; and
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5.
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Did not approve the stockholder proposal regarding human and indigenous peoples’ rights.
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Director Name
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
|
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Rodney C. Adkins
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920,977,136
|
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12,463,929
|
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612,359
|
|
119,801,954
|
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Wences Casares
|
925,729,555
|
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7,742,126
|
|
581,743
|
|
119,801,954
|
|
Jonathan Christodoro
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863,346,332
|
|
69,929,564
|
|
777,528
|
|
119,801,954
|
|
John J. Donahoe
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668,503,451
|
|
263,674,147
|
|
1,875,826
|
|
119,801,954
|
|
David W. Dorman
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913,329,933
|
|
19,496,568
|
|
1,226,923
|
|
119,801,954
|
|
Belinda J. Johnson
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932,219,253
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|
1,275,360
|
|
558,811
|
|
119,801,954
|
|
Gail J. McGovern
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911,626,064
|
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21,866,677
|
|
560,683
|
|
119,801,954
|
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Deborah M. Messemer
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932,193,273
|
|
1,294,975
|
|
565,176
|
|
119,801,954
|
|
David M. Moffett
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928,015,275
|
|
5,416,909
|
|
621,240
|
|
119,801,954
|
|
Ann M. Sarnoff
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931,409,960
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|
1,295,853
|
|
1,347,611
|
|
119,801,954
|
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Daniel H. Schulman
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911,764,482
|
|
21,692,088
|
|
596,854
|
|
119,801,954
|
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Frank D. Yeary
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932,000,274
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|
1,427,737
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|
625,413
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|
119,801,954
|
|
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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499,021,009
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406,728,930
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28,303,485
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119,801,954
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Votes For
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Votes Against
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Abstentions
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1,041,342,875
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11,253,605
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1,258,898
|
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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77,868,096
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844,931,930
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11,253,398
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119,801,954
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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67,534,155
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848,987,858
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17,531,411
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119,801,954
|
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PayPal Holdings, Inc.
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(Registrant)
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Date: May 24, 2019
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/s/ Brian Y. Yamasaki
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Name: Brian Y. Yamasaki
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Title: Vice President, Corporate Legal and Secretary
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