eBay Proxy Statement Filed: Annual Meeting Set for June 20

TL;DR

eBay proxy filed for 6/20 meeting. Vote on directors & auditors.

AI Summary

eBay Inc. filed its definitive proxy statement on April 25, 2024, for its annual meeting on June 20, 2024. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items include the election of directors and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and financial oversight, impacting the company's strategic direction and shareholder value.

Risk Assessment

Risk Level: low — This is a routine annual proxy filing, not indicating any immediate or unusual risks.

Key Numbers

• 20240620 — Annual Meeting Date (Shareholders will vote on proposals at this date.)
• 20240425 — Filing Date (Date the proxy statement was submitted to the SEC.)

Key Players & Entities

• eBay Inc. (company) — Registrant
• 20240620 (date) — Annual Meeting Date
• 20240425 (date) — Filing Date
• PricewaterhouseCoopers LLP (company) — Independent Registered Public Accounting Firm

FAQ

From the Filing

0001104659-24-051996.txt : 20240425 0001104659-24-051996.hdr.sgml : 20240425 20240425162854 ACCESSION NUMBER: 0001104659-24-051996 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 109 CONFORMED PERIOD OF REPORT: 20240620 FILED AS OF DATE: 20240425 DATE AS OF CHANGE: 20240425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EBAY INC CENTRAL INDEX KEY: 0001065088 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 770430924 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37713 FILM NUMBER: 24876812 BUSINESS ADDRESS: STREET 1: 2025 HAMILTON AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 BUSINESS PHONE: 408-376-7400 MAIL ADDRESS: STREET 1: 2025 HAMILTON AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 DEF 14A 1 tm2330035d4_def14a.htm DEF 14A tm2330035-3_nonfiling - none - 22.8438444s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ​ SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.  ) Filed by the Registrant   ☒ Filed by a Party other than the Registrant   ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ​ ☐ CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ​ ☒ Definitive Proxy Statement ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Material Under Rule 14a-12 ​ 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): ☒ No fee required. ​ ☐ Fee paid previously with preliminary materials. ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. ​ TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS     2024 Proxy Statement   Letter to Our Stockholders Dear Fellow Stockholders: eBay’s shared values of transparency, responsibility and performance have supported eBay’s mission to empower people and create economic opportunity for all throughout 2023. As your Board of Directors, we are focused on creating long-term, sustainable value for stockholders. Drawing on your input, we are supporting our leadership team in realizing its vision and strategy for eBay, a marketplace that will continue to drive success for its sellers and buyers around the world. You are cordially invited to attend the 2024 Annual Meeting of Stockholders of eBay Inc. to be held on June 20, 2024, at 8:00 a.m. Pacific Time. The matters expected to be acted upon at the Annual Meeting are described in detail in the accompanying Notice of Annual Meeting of Stockholders and Proxy Statement. Board Election and Refreshment We are soliciting proxies for the election at the Annual Meeting of ten individuals to serve as directors of eBay until the 2025 Annual Meeting of Stockholders. The Board has a commitment to refreshment, and we recently recruited one additional independent director, Zane Rowe. Mr. Rowe further enhances the Board’s composition, and with his extensive experience in corporate finance, investor relations and strategy, he brings skills and expertise complementary to eBay’s strategic vision. Sustainable Initiatives As Board members we, and the thousands of eBay employees, deeply share the sentiment that the company’s purpose links us to something bigger than any one of us. To ensure the achievement of our long-term business goals, we oversee the management team to ensure eBay’s sustainability initiatives focus on the matters that are most meaningful to our business and where we can be most impactful to our stakeholders. This includes our commitm