eBay shareholders approve 30M-share increase to equity plan, officer exculpation amendment

EBAY INC

Shareholders approved amendment & restatement of Equity Incentive Award Plan, adding 30M shares of common stock.
Shareholders approved Certificate of Incorporation amendment to permit officer exculpation under Delaware law.
All nine director nominees elected; PricewaterhouseCoopers ratified as independent auditors.
Advisory vote on executive compensation approved; say-on-pay frequency set at one year.
Shareholder proposal for right to call special meeting did not pass.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

EBAY INC: Amendment to certificate of incorporation to authorize officer exculpation in accordance with updated Delaware law (effective 2023-06-22).

Change: charter amendment
Effective: 2023-06-22

Exact text from the filing

As further described in Item 5.07 of this Report, on June 21, 2023, the Company’s stockholders approved an amendment (the “Officer Exculpation Amendment”) to the Company’s Amended and Restated Certificate of Incorporation to reflect updated Delaware law provisions authorizing officer exculpation. The Officer Exculpation Amendment became effective upon the filing of the Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company (the “Certificate of Amendment”) with the Delaware Secretary of State on June 22, 2023.

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Source: SEC EDGAR

accession 0001552781-23-000306

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