eBay Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2024 Annual Meeting of Stockholders of eBay Inc. (the “Company”) held on June 20, 2024 (the “2024 Annual Meeting”), the Company’s stockholders voted on the following three proposals:
| 1. | The election of ten director nominees, each to serve as a member of the Board of Directors until the Company’s 2025 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, 2024 (Proposal 2); and |
| 3. | The approval, on an advisory basis, of the compensation of the Company’s named executive officers (Proposal 3). |
The following is a summary of the matters voted on at the meeting.
| 1. | Proposal 1 – Election of Directors. Each of the ten director nominees proposed by the Company was elected to serve until the Company’s 2025 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 | ||||
| Adriane M. Brown | 396,080,512 | 22,972,043 | 155,136 | 42,473,412 | ||||
| Aparna Chennapragada | 418,599,572 | 448,758 | 159,361 | 42,473,412 | ||||
| Logan D. Green | 408,971,026 | 10,076,657 | 160,008 | 42,473,412 | ||||
| E. Carol Hayles | 410,180,222 | 8,865,410 | 162,059 | 42,473,412 | ||||
| Jamie Iannone | 418,658,021 | 396,924 | 152,746 | 42,473,412 | ||||
| Shripriya Mahesh | 418,735,441 | 292,819 | 179,431 | 42,473,412 | ||||
| Paul S. Pressler | 406,642,919 | 12,405,640 | 159,132 | 42,473,412 | ||||
| Zane Rowe | 418,563,378 | 474,819 | 169,494 | 42,473,412 | ||||
| Mohak Shroff | 418,698,655 | 335,205 | 173,831 | 42,473,412 | ||||
| Perry M. Traquina | 417,778,558 | 1,265,092 | 164,041 | 42,473,412 |
| 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, 2024. The voting results were as follows: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 407,963,293 | 53,447,241 | 270,569 | 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 | |||
| 358,297,325 | 60,635,973 | 274,393 | 42,473,412 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| eBay Inc. | |
| (Registrant) | |
| Date: June 21, 2024 | /s/ Molly Finn |
| Name: Molly Finn | |
| Title: Vice President & Deputy General Counsel, Corporate & Assistant Secretary |