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This excerpt taken from the EBAY 8-K filed Nov 6, 2009. Item 8.01. Other Events. On November 6, 2009, eBay issued a press release announcing the execution of the Settlement Agreement, a copy of which is filed as Exhibit 99.1 hereto and incorporated herein by reference. This excerpt taken from the EBAY 8-K filed Sep 1, 2009. Item 8.01. Other Events. On September 1, 2009, eBay issued a press release announcing its sale of the Skype Companies, a copy of which is filed as Exhibit 99.1 hereto and incorporated herein by reference. This excerpt taken from the EBAY 8-K filed May 1, 2009. Item 8.01. Other Events. The following is a brief description of each matter voted upon at eBays Annual Meeting of Stockholders held on April 29, 2009, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter. Each of the five directors proposed by eBay for re-election was elected by the following votes to serve until eBays 2012 Annual Meeting of Stockholders or until his or her respective successor has been elected and qualified. The tabulation of votes on this matter was as follows:
Stockholders also approved amendments to certain of eBays existing equity incentive plans to allow for a one-time stock option exchange program for employees other than eBays named executive officers and directors. The tabulation of votes on this matter was as follows: 849,416,028 votes for; 160,358,092 votes against; 2,456,230 abstentions; and 111,481,251 broker non-votes. In addition, stockholders approved the amendment and restatement of the 2008 Plan to increase the aggregate number of shares authorized for issuance under the 2008 Plan by 50 million shares and to add market share and volume metrics as performance criteria under the 2008 Plan. The tabulation of votes on this matter was as follows: 878,517,816 votes for; 132,899,152 votes against; 813,383 abstentions; and 111,481,250 broker non-votes. Stockholders ratified the selection of PricewaterhouseCoopers LLP as eBays independent auditors for eBays fiscal year ending December 31, 2009. The tabulation of votes on this matter was as follows: 1,117,462,394 votes for; 5,291,682 votes against; and 957,524 abstentions. There were no broker non-votes on this matter.
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 hereunto duly authorized.
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