UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 18, 2017

eBay Inc.
(Exact name of registrant as specified in its charter)

Delaware
001-37713
77-0430924
(State or other jurisdiction
(Commission File Number)
(I.R.S. Employer
of incorporation)
 
Identification No.)

2025 Hamilton Avenue
San Jose, CA 95125
(Address of principal executive offices)

(408) 376-7400
(Registrant's telephone number, including area code)

Not Applicable.
(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 (see General Instruction A.2. below):

¨     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))










Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2017 Annual Meeting of Stockholders of eBay Inc. (the “Company”) held on May 18, 2017, the Company’s stockholders voted on the following five proposals:
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).
The following is a summary of the matters voted on at the meeting.

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







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, thereunto duly authorized.

                                    
 
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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