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    EBAY   US2786421030

EBAY INC.

(EBAY)
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EBAY INC : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

06/21/2021 | 05:20pm EDT

Item 5.07. 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:




                                                                            Broker
Director Name          Votes For       Votes Against     Abstentions      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

Item 9.01. 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)

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2021 12 032 M - -
Net income 2021 2 088 M - -
Net Debt 2021 4 948 M - -
P/E ratio 2021 22,4x
Yield 2021 1,04%
Capitalization 46 755 M 46 755 M -
EV / Sales 2021 4,30x
EV / Sales 2022 3,93x
Nbr of Employees 12 700
Free-Float 38,4%
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Mean consensus HOLD
Number of Analysts 31
Last Close Price 68,63 $
Average target price 68,51 $
Spread / Average Target -0,18%
EPS Revisions
Managers and Directors
Jamie Iannone President, Chief Executive Officer & Director
Stephen J. Priest Chief Financial Officer & Senior Vice President
Paul S. Pressler Chairman
Mazen Rawashdeh Chief Technology Officer & Senior Vice President
Molly Finn Chief Compliance Officer & Vice President
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