eBay Inc.

06/21/2021 | Press release | Distributed by Public on 06/21/2021 15:19

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.

At the 2021 Annual Meeting of Stockholders of the eBay Inc. (the 'Company') held on June 15, 2021, the Company's stockholders voted on the following five proposals:

1. The election of 13 director nominees each to serve as a member of the Board of Directors until the Company's 2022 Annual Meeting of Stockholders and until his, her, or their respective successor has been elected and qualified (Proposal 1);
2. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditors for the Company's fiscal year ending December 31, 2021 (Proposal 2);
3. The approval, on an advisory basis, of the compensation of the Company's named executive officers (Proposal 3);
4.

The stockholder proposal regarding executive compensation (Proposal 4); and

5.

The stockholder proposal regarding the right for stockholders to act by written consent (Proposal 5).

The following is a summary of the matters voted on at the meeting.

1. Proposal 1 - Election of Directors. Each of the 13 director nominees proposed by the Company was elected to serve until the Company's 2022 Annual Meeting of Stockholders and until his, her, or their respective successor has been elected and qualified. The voting results were as follows:
Director Name Votes For Votes Against Abstentions Broker
Non-Votes
Anthony J. Bates 533,382,586 14,493,419 1,394,665 46,847,120
Adriane M. Brown 524,291,904 23,828,876 1,149,890 46,847,120
Diana Farrell 545,853,968 3,187,036 229,666 46,847,120
Logan D. Green 539,463,433 9,308,010 499,227 46,847,120
Bonnie S. Hammer 545,813,858 3,226,328 230,484 46,847,120
E. Carol Hayles 548,070,098 942,564 258,008 46,847,120
Jamie Iannone 547,777,835 1,247,446 245,389 46,847,120
Kathleen C. Mitic 529,968,237 19,048,502 253,931 46,847,120
Matthew J. Murphy 547,596,238 1,166,152 508,280 46,847,120
Paul S. Pressler 534,695,601 14,318,304 256,765 46,847,120
Mohak Shroff 547,841,526 921,571 507,573 46,847,120
Robert H. Swan 543,460,274 5,309,453 500,943 46,847,120
Perry M. Traquina 539,507,239 9,477,176 286,255 46,847,120
2. Proposal 2 - Ratification of Independent Auditors. The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent auditors for the Company's fiscal year ending December 31, 2021. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
556,925,408 38,920,747 271,635 n/a
3. Proposal 3 - Advisory Vote on Named Executive Officer Compensation. The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
386,401,114 158,150,091 4,719,465 46,847,120
4. Proposal 4 - Stockholder Proposal Regarding Executive Compensation. The Company's stockholders did not approve the stockholder proposal regarding executive compensation. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
54,815,765 489,569,756 4,885,149 46,847,120

5.

Proposal 5 - Stockholder Proposal Regarding Right to Act By Written Consent. The Company's stockholders did not approve the stockholder proposal regarding the right for stockholders to act by written consent. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes
255,730,617 292,584,437 955,616 46,847,120
Financial Statements and Exhibits.

(d) Exhibits.

The following materials are attached as exhibits to this Current Report on Form 8-K:

Exhibit
No.


Description

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)