eBay is holding its annual stockholders meeting on June 19, 2008, at 8:00 am Central time in Chicago, the morning it kicks off its annual eBay Live conference in the same city. There are three proposals scheduled to be voted on at the Annual Meeting:

1. To vote on the election of Fred D. Anderson, Edward W. Barnholt, Scott D. Cook, and John J. Donahoe as directors, to hold office until the 2011 Annual Meeting of Stockholders.
2. To approve eBay's 2008 Equity Incentive Award Plan.
3. To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for eBay's fiscal year ending December 31, 2008.

Stockholders of record as of April 21, 2008, are eligible to attend the annual meeting taking place at the Hyatt Regency Chicago, Grand Ballroom E & F, 151 East Wacker Drive, Chicago, Illinois 60601. eBay will webcast the proceedings, accessible through eBay's investor relations site at http://investor.ebay.com. The 2008 Annual Meeting of Stockholders Proxy Statement is available on the SEC.gov website.

http://www.sec.gov/Archives/edgar/data/1065088/000095013408007617/f40064dedef14a.htm