Upcoming Meeting

PayPal Holdings, Inc., May 24, 2017 Annual Meeting

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Proposals

Num. Proposal Text Mgmt Calvert Social Index CBIS Trillium
1a Elect Director Wences Casares For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
Trillium Asset Management: Research The board does not include at least one minority director after the election.Less than 30 percent of the board is diverse.
1b Elect Director Jonathan Christodoro For Against Against Against
Calvert Social Index Fund: Director sits on the board at more than 4 public companies.The board does not include at least one minority director after the election.
Trillium Asset Management: Research The board does not include at least one minority director after the election.Less than 30 percent of the board is diverse.
1c Elect Director John J. Donahoe For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
Trillium Asset Management: Research The board does not include at least one minority director after the election.Less than 30 percent of the board is diverse.
1d Elect Director David W. Dorman For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
Trillium Asset Management: Research The board does not include at least one minority director after the election.Less than 30 percent of the board is diverse.
1e Elect Director Belinda J. Johnson For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
Trillium Asset Management: Research The board does not include at least one minority director after the election.Less than 30 percent of the board is diverse.
1f Elect Director Gail J. McGovern For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
Trillium Asset Management: Research The board does not include at least one minority director after the election.Less than 30 percent of the board is diverse.
1g Elect Director David M. Moffett For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
Trillium Asset Management: Research The board does not include at least one minority director after the election.Less than 30 percent of the board is diverse.
1h Elect Director Daniel H. Schulman For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
Trillium Asset Management: Research The board does not include at least one minority director after the election.Less than 30 percent of the board is diverse.
1i Elect Director Frank D. Yeary For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
Trillium Asset Management: Research The board does not include at least one minority director after the election.Less than 30 percent of the board is diverse.
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against For Against
Calvert Social Index Fund: The magnitude of CEO pay exceeds the 75th percentile of the company's peer group.
Trillium Asset Management: Research The CEO's total compensation is greater than 150 times national median household income.The CEO's total compensation is greater than the median of its direct peers.The previous year's restricted shares and stock options awarded to the CEO vest over less than five years.The CEO's compensation is not linked to the company's ESG performance.
3 Amend Certificate of Incorporation For For For For
Calvert Social Index Fund: A vote FOR this proposal is warranted, as the proposed amendment would enhance the company's existing proxy access right for shareholders.
Trillium Asset Management: Research A vote FOR this proposal is warranted, as the proposed amendment would enhance the company's existing proxy access right for shareholders.
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Against For
Calvert Social Index Fund: In the absence of further concerns, a vote FOR is warranted.
Trillium Asset Management: Research Less than 25 percent of total audit fees paid are attributable to non-audit work.
5 Provide Right to Act by Written Consent
Has user-contributed links Has 1 user-contributed link with more info
Against For For For
Calvert Social Index Fund: A vote FOR this proposal is warranted given that the ability to act by written consent would enhance shareholder rights.
Trillium Asset Management: Research A vote FOR this proposal is warranted given that the ability to act by written consent would enhance shareholder rights.
6 Report on Sustainability Against For For For
Calvert Social Index Fund: Calvert supports shareholder proposals seeking reporting initiatives regarding corporate sustainability.
Trillium Asset Management: Research We support resolutions asking for sustainability reports.
7 Report on Feasibility of Net-Zero GHG Emissions Against For For For
Calvert Social Index Fund: A vote FOR this resolution is warranted as the company does not disclose its greenhouse gas (GHG) emissions reduction goals, its environmental policies and its environmental oversight mechanisms.
Trillium Asset Management: Research We support resolutions on GHG emissions.

This data reflects the announced voting intentions of institutional investors. These votes may change as the meeting approaches. (See our disclaimer.)


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  • [sec.gov] Added by corpgov, on 05/16/17
    https://www.sec.gov/Archives/edgar/data/1633917/000119312517123296/d243695ddef14a.htm#toc