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Departure of Directors or Certain

At the 2016 Annual Meeting of Stockholders of eBay Inc. (the Company) held on April27, 2016 (the 2016 Annual Meeting), the Companys stockholders, upon the recommendation of the Companys Board of Directors (the Board of Directors), approved the amendment and restatement of the eBay Inc. 2008 Equity Incentive Award Plan (as amended, the 2008 Plan), including an amendment to increase the aggregate number of shares authorized for issuance under the 2008 Plan by 50,000,000 shares.

A brief summary of the 2008 Plan was included as part of Proposal 3 in the Companys definitive proxy statement filed with the Securities and Exchange Commission on March 23, 2016 (the Proxy Statement). The summary of the 2008 Plan contained in the Proxy Statement is qualified in its entirety by reference to the f ull text of the 2008 Plan, which is filed as Exhibit 10.01 to this report and is incorporated in response to this Item by reference thereto.

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2016 Annual Meeting, the Companys stockholders voted on the following five proposals:

1.

The election of 11 director nominees to serve as members of the Board of Directors until the Company's 2017 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 Companys named executive officers (Proposal 2);

3.

The approval of the amendment and restatement of the 2008 Plan, including an amendment to increase the aggregate number of shares authorized for issuance under the plan by 50,000,000 shares (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, 2016 (Proposal 4); and

5.

A stockholder proposal regarding gender pay equity (Proposal 5).

The following is a summary of the matters voted on at the meeting.

1.

Proposal 1 Election of Directors.

Each of the 11 director nominees proposed by the Company was elected to serve until the Company's 2017 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

927,527,414

6,602,341

580,230

65,691,918

Edward W. Barnholt

915,841,534

18,256,543

611,908

65,691,918

Anthony J. Bates

917,530,198

16,590,542

589,245

65,691,918

Bonnie S. Hammer

921,446,470

12,693,379

570,136

65,691,918

Kathleen C. Mitic

920,092,514

14,043,989

573,482

65,691,918

Pierre M. Omidyar

923,368,911

10,792,689

548,385

65,691,918

Paul S. Pressler

930,824,701

3,294,624

590,660

65,691,918

Robert H. Swan

927,963,080

6,163,636

583,269

65,691,918

Thomas J. Tierney

913,819,201

20,296,870

593,914

65,691,918

Perry M. Traquina

932,887,731

1,232,852

589,402

65,691,918

Devin N. Wenig

930,283,407

3,861,544

565,034

65,691,918

2.

Proposal 2 Advisory Vote on Executive 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

865,970,457

65,716,025

3,023,503

65,691,918

3.

Proposal 3 Amendment and Restatement of 2008 Plan.

The Company's stockholders approved the amendment and restatement of the 2008 Plan, including an amendment to increase the aggregate number of shares authorized for issuance under the 2008 Plan by 50,000,000 shares. The voting results were as follows:

Votes For

Votes Against

Abstensions

Broker Non-Votes

521,827,480

411,999,348

883,157

65,691,918

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, 2016. The voting results were as follows:

Votes For

Votes Against

Abstensions

Broker Non-Votes

989,328,739

10,611,341

461,823

0

5.

Proposal 5 Stockholder Proposal Regarding Gender Pay Equity.

The Company's stockholders

did not approve

the stockholder proposal regarding gender pay equity. The voting results were as follows:

Votes For

Votes Against

Abstensions

Broker Non-Votes

417,093,396

397,086,399

120,530,190

65,691,918

Item9.01.

Financial Statements and Exhibits.

Exhibit

No.

Description

10.01

Registrant's 2008 Equity Incentive Award Plan, as amended and restated.

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)

/s/ Kathryn W. Hall

Name: KathrynW. Hall

Title: Vice President, Legal, Deputy General Counsel and Assistant Secretary

EXHIBIT INDEX

Exhibit

No.

Description

10.01

Registrant's 2008 Equity Incentive Award Plan, as amended and restated.

makes a similar move, sign up!

Other recent filings from the company include the following:

Quarterly report [Sections 13 or 15(d)] - April 27, 2016
Ebay Inc. Reports First Quarter 2016 Results - April 26, 2016
eBay: Form, Schedule Or Registration Statement No Filing Party: Date Filed: - April 18, 2016
eBay Inc. director just disposed of 7,900 shares - April 8, 2016