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This excerpt taken from the EBAY DEF 14A filed Mar 19, 2009. VOTE
REQUIRED
Adoption of the amendment and restatement of the 2008 Plan
requires approval 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 on the
proposal at the Annual Meeting. A majority of votes
cast means that the number of votes FOR the
approval of the amendment and restatement of the 2008 Plan must
exceed the number of votes AGAINST the approval of
the amendment and restatement of the 2008 Plan.
This excerpt taken from the EBAY DEF 14A filed Apr 28, 2008. VOTE
REQUIRED
Adoption of the 2008 Plan requires approval 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 on the proposal at this Annual
Meeting. 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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