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Share Name | Share Symbol | Market | Type |
---|---|---|---|
eBay Inc | NASDAQ:EBAY | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.56 | 1.09% | 51.90 | 51.09 | 51.99 | 52.19 | 51.20 | 51.30 | 4,985,632 | 01:00:00 |
Delaware
|
001-37713
|
77-0430924
|
(State or other jurisdiction
|
(Commission File Number)
|
(I.R.S. Employer
|
of incorporation)
|
|
Identification No.)
|
1.
|
The election of 12 director nominees to serve as members of the Board of Directors until the Company's 2018 Annual Meeting of Stockholders or until his or her respective successor has been elected and qualified (Proposal 1);
|
2.
|
The approval, on an advisory basis, of the compensation of the Company’s named executive officers (Proposal 2);
|
3.
|
The approval, on an advisory basis, of the frequency with which the advisory vote to approve the compensation of the Company's named executive officers should be held (Proposal 3);
|
4.
|
The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditors for the Company's fiscal year ending December 31, 2017 (Proposal 4); and
|
5.
|
A stockholder proposal regarding action by written consent (Proposal 5).
|
1.
|
Proposal 1 – Election of Directors.
Each of the 12 director nominees proposed by the Company was elected to serve until the Company's 2018 Annual Meeting of Stockholders or until his or her respective successor has been elected and qualified. The voting results were as follows:
|
Director Name
|
Votes For
|
Votes Against
|
Abstensions
|
Broker Non-Votes
|
Fred D. Anderson
|
886,219,480
|
10,684,106
|
348,345
|
58,082,193
|
Edward W. Barnholt
|
888,131,624
|
8,755,629
|
364,678
|
58,082,193
|
Anthony J. Bates
|
892,584,436
|
4,307,095
|
360,400
|
58,082,193
|
Logan D. Green
|
895,384,317
|
1,508,841
|
358,773
|
58,082,193
|
Bonnie S. Hammer
|
892,769,457
|
4,156,589
|
325,885
|
58,082,193
|
Kathleen C. Mitic
|
891,921,182
|
5,005,743
|
325,006
|
58,082,193
|
Pierre M. Omidyar
|
884,413,849
|
7,519,878
|
5,318,204
|
58,082,193
|
Paul S. Pressler
|
893,261,890
|
3,642,561
|
347,480
|
58,082,193
|
Robert H. Swan
|
891,276,987
|
5,623,165
|
351,779
|
58,082,193
|
Thomas J. Tierney
|
888,140,160
|
8,768,100
|
343,671
|
58,082,193
|
Perry M. Traquina
|
895,354,052
|
1,549,407
|
348,472
|
58,082,193
|
Devin N. Wenig
|
892,181,444
|
4,726,811
|
343,676
|
58,082,193
|
2.
|
Proposal 2 – 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
|
Abstensions
|
Broker Non-Votes
|
831,612,625
|
64,734,563
|
904,743
|
58,082,193
|
3.
|
Proposal 3 – Advisory Vote on the Frequency with which the Advisory Vote on Named Executive Officer Compensation Should Be Held.
The Company's stockholders approved, on an advisory basis, "Every Year" as the frequency with which the advisory vote to approve the compensation of the Company's named executive officers should be held. The voting results were as follows:
|
Every Year
|
Every Two Years
|
Every Three Years
|
Abstensions
|
Broker Non-Votes
|
832,034,044
|
569,054
|
62,593,691
|
2,055,142
|
58,082,193
|
4.
|
Proposal 4 – 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, 2017. The voting results were as follows:
|
Votes For
|
Votes Against
|
Abstensions
|
Broker Non-Votes
|
939,442,748
|
15,377,308
|
514,068
|
n/a
|
5.
|
Proposal 5 – Stockholder Proposal Regarding Action by Written Consent.
The Company's stockholders
did not approve
the stockholder proposal regarding action by written consent. The voting results were as follows:
|
Votes For
|
Votes Against
|
Abstensions
|
Broker Non-Votes
|
427,232,365
|
467,267,203
|
2,752,363
|
58,082,193
|
|
eBay Inc.
|
|
|
(Registrant)
|
|
|
|
|
Date: May 22, 2017
|
/s/ Kathryn W. Hall
|
|
|
Name: Kathryn W. Hall
|
|
|
Title: Vice President, Legal, Deputy General Counsel and Assistant Secretary
|
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