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26
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Stock Ownership Information |
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Stock
Ownership Information
Security Ownership of Certain Beneficial Owners and Management
The following table sets forth certain information known to us with respect to beneficial ownership of our common stock as of April 3, 2018 by (1) each
stockholder known to us to be the beneficial owner of more than 5% of our common stock, (2) each director and nominee for director, (3) each executive officer named in the 2017 Summary Compensation Table below, and (4) all executive
officers and directors as a group. Unless otherwise indicated below, the address for each of our executive officers and directors is c/o PayPal Holdings, Inc., 2211 North First Street, San Jose, California 95131.
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Shares Beneficially Owned(1) |
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Name of Beneficial Owner |
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Number |
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Percent |
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FMR LLC2 |
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82,888,592 |
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7.0 |
% |
The Vanguard Group3 |
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80,842,746 |
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6.8 |
% |
BlackRock, Inc.4 |
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69,404,765 |
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5.9 |
% |
Daniel H. Schulman5 |
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630,150 |
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* |
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John D. Rainey6 |
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116,948 |
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* |
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Gary J. Marino7 |
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97,598 |
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* |
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A. Louise Pentland8 |
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88,944 |
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* |
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William J. Ready9 |
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203,916 |
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* |
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Rodney C. Adkins |
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10,149 |
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* |
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Wences Casares10 |
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14,347 |
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* |
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Jonathan Christodoro |
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15,927 |
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* |
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John J. Donahoe11 |
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325,467 |
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* |
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David W. Dorman12 |
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33,391 |
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* |
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Belinda J. Johnson13 |
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7,435 |
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* |
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Gail J. McGovern14 |
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12,647 |
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* |
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David M. Moffett |
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66,320 |
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* |
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Ann M. Sarnoff15 |
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6,645 |
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* |
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Frank D. Yeary16 |
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17,389 |
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* |
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All directors and executive officers as a group (17
persons)17 |
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1,856,670 |
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0.2 |
% |
* Less than one percent
1 This table is based upon information supplied by officers, directors, and principal stockholders and any Schedules 13D and 13G filed with the SEC. Beneficial ownership is determined in accordance with the rules of the SEC
and generally includes voting or investment power with respect to securities. Unless otherwise indicated in the footnotes to this table, the persons and entities named in the table have sole voting and sole investment power with respect to all
shares beneficially owned, subject to community property laws where applicable. Shares of our common stock subject to options that are currently exercisable or exercisable within 60 days of April 3, 2018, and restricted stock units
(RSUs) that are scheduled to vest within 60 days of April 3, 2018 are deemed to be outstanding for the purpose of computing the percentage ownership of the person holding those options or RSUs, but are not treated as outstanding for
the purpose of computing the percentage ownership of any other person. The percentage of beneficial ownership is based on 1,187,180,992 shares of common stock outstanding as of April 3, 2018.
2 FMR LLC has beneficial
ownership of an aggregate of 82,888,592 shares of the Companys common stock. FMR LLC has sole voting power of 12,183,260 shares of the Companys common stock and sole dispositive power of 82,888,592 shares of the Companys common
stock. The address for FMR LLC is 245 Summer Street, Boston, Massachusetts 02210.
3 The Vanguard Group and its affiliates and subsidiaries have beneficial ownership of an aggregate of 80,842,746 shares of the Companys common stock. The
Vanguard Group has sole voting power of 1,618,860 shares of the Companys common stock, shared voting power of 244,955 shares of the Companys common stock, sole dispositive power of 79,019,404 shares of the Companys common stock,
and shared dispositive power of 1,823,342 shares of the Companys common stock. The address for The Vanguard Group is 100 Vanguard Blvd., Malvern, PA 19355.
4 BlackRock, Inc. and its
affiliates and subsidiaries have beneficial ownership of an aggregate of 69,404,765 shares of the Companys common stock. BlackRock, Inc. has sole voting power of 60,178,544 shares of the Companys common stock, and sole dispositive power
of 69,404,765 shares of the Companys common stock. The address for BlackRock, Inc. is 55 East 52nd Street, New York, New York 10055.
5 Mr. Schulman is our
President and CEO. Includes 254,853 shares Mr. Schulman has the right to acquire pursuant to outstanding options exercisable within 60 days of April 3, 2018.
6 Mr. Rainey is our Chief
Financial Officer and Executive Vice President, Global Customer Operations. Includes 9,103 shares Mr. Rainey has the right to acquire pursuant to outstanding options exercisable within 60 days of April 3, 2018.
7 Mr. Marino is our
Executive Vice President, Chief Commercial Officer. Includes 12,823 shares Mr. Marino has the right to acquire pursuant to outstanding options exercisable within 60 days of April 3, 2018.
8 Ms. Pentland is our
Executive Vice President, Chief Business Affairs and Legal Officer. Includes 3,056 shares Ms. Pentland has the right to acquire pursuant to outstanding options exercisable within 60 days of April 3, 2018, and 33,278 RSUs scheduled to vest
within 60 days of April 3, 2018.
9 Mr. Ready is our Executive Vice President, Chief Operating Officer. Includes 25,551 shares Mr. Ready has the right to acquire pursuant to outstanding options exercisable within 60 days of April 3, 2018 and
24,258 RSUs scheduled to vest within 60 days of April 3, 2018.
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2018 Proxy Statement |