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This excerpt taken from the EBAY DEF 14A filed Apr 28, 2008. APPROVAL
OF OUR 2008 EQUITY INCENTIVE AWARD PLAN
We are asking you to approve the eBay Inc. 2008 Equity Incentive
Award Plan. Our Board has adopted, subject to stockholder
approval, the eBay Inc. 2008 Equity Incentive Award Plan, or the
2008 Plan, for members of our Board and employees and
consultants of our company and its subsidiaries. The 2008 Plan
will become effective if the 2008 Plan is approved by the
affirmative vote of a majority of the votes cast with respect to
the proposal by the shares present in person or represented by
proxy and entitled to vote thereon at the Annual Meeting of
Stockholders. A “majority of votes cast” means that
the number of votes “FOR” the approval of the 2008
Plan must exceed the number of votes “AGAINST” the
approval of the 2008 Plan.
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