Additional Proxy Soliciting Materials (definitive) (defa14a)
April 16 2018 - 5:24PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment
No. )
Filed by the
Registrant
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Filed by a party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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eBay Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount previously paid:
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Form, Schedule or Registration Statement No.:
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Filing party:
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Date Filed:
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be
Held on May 30, 2018. Meeting Information EBAY INC. Meeting Type: Annual Meeting For holders as of: April 4, 2018 Date: May 30,
2018 Time: 8:00 a.m., Pacific Time Location: 2025 Hamilton Avenue San Jose, CA 95125 You are receiving this communication because
you hold 2025 HAMILTON AVENUE shares in the company named above. SAN JOSE, CA 95125 This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained
in the proxy materials before voting. P06045 proxy See the materials reverse and side voting of this instructions. notice to obtain E45564 -
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online: Have the information that is printed in the box marked by the arrowï§XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or
E-MAIL
Copy: If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is NO charge for requesting a copy. Please
choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE:
1-800-579-1639 3)
BY
E-MAIL*:
sendmaterial@proxyvote.com * If requesting materials by
e-mail,
please send a blank
e-mail
with the information that is printed in the box marked by the arrowï§XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and
other inquiries sent to this
e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 16, 2018 to facilitate timely delivery. How To
Vote Please Choose One of the Following Voting Methods Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. P06045 Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information
that is printed in the boxmarked by the arrow ï§XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. E45565 Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which
will include a proxy card.
Voting Items The Board of Directors recommends that you vote FOR each of the Board of Directors nominees below:
Proposal 1Election of 13 director nominees named The Board of Directors recommends you vote in the proxy statement. FOR proposal 2 below: Nominees: Proposal 2Advisory vote to approve named executive
officer compensation. 1a. Fred D. Anderson Jr. The Board of Directors recommends you vote FOR proposal 3 below: 1b. Anthony J. Bates Proposal 3Ratification of appointment of independent auditors. 1c. Adriane M. Brown The Board of
Directors recommends you vote 1d. Diana Farrell FOR proposal 4 below: 1e. Logan D. Green Proposal 4 - Ratification of Special Meeting Provisions. 1f. Bonnie S. Hammer NOTE: Such other business as may properly come before the meeting or
any continuation or adjournment thereof. If this proxy is signed and returned, it will be voted in accordance with your instructions. 1g. Kathleen C. Mitic 1h. Pierre M. Omidyar 1i. Paul S. Pressler 1j. Robert H. Swan 1k. Thomas J. Tierney 1l. Perry
M. Traquina P06045 1m. Devin N. Wenig E45566 -
E45567-P06045
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