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SECURITIES AND EXCHANGE
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported): June 21, 2021 (
June 15, 2021
(Exact name of registrant as specified in its
(State or other jurisdiction
(Commission File Number)
(I.R.S. Employer Identification
2025 Hamilton Avenue
(Address of principal executive offices)
(Registrant’s telephone number, including
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
Name of exchange on which registered
Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act
of 1934 (§240.12b-2 of this chapter).
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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:
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);
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);
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.
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:
Anthony J. Bates
Adriane M. Brown
Logan D. Green
Bonnie S. Hammer
E. Carol Hayles
Kathleen C. Mitic
Matthew J. Murphy
Paul S. Pressler
Robert H. Swan
Perry M. Traquina
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:
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:
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:
Financial Statements and Exhibits.
The following materials are attached as exhibits to this Current Report
on Form 8-K:
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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, thereunto duly authorized.
Date: June 21, 2021
/s/ Marc D. Rome
Marc D. Rome
Vice President, Legal, Deputy General Counsel and
The above information was disclosed in a filing to the SEC. To see the filing, click here.
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