NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 11, 2013 To Our Stockholders: NOTICE IS HEREBY GIVEN that the 2013 Annual Meeting of Stockholders of Facebook, Inc. will be held at The Westin San Francisco Airport located at 1 Old Bayshore Highway, Millbrae, California, 94030, on June 11, 2013, at 11:00 a.m. Pacific Time, for the following purposes: 1. To elect eight directors, all of whom are currently serving on our board of directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Marc L. Andreessen Erskine B. Bowles Susan D. Desmond-Hellmann Donald E. Graham Reed Hastings Sheryl K. Sandberg Peter A. Thiel Mark Zuckerberg 2. To hold a non-binding advisory vote on the compensation program for our named executive officers as disclosed in this proxy statement. 3. To hold a non-binding advisory vote on whether a non-binding advisory vote on the compensation program for our named executive officers should be held every one, two or three years. 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013. 5. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. The foregoing items of business are more fully described in the proxy statement accompanying this Notice. Only stockholders of record at the close of business on April 16, 2013 are entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement thereof. By Order of the Board of Directors, Mark Zuckerberg Chairman and Chief Executive Officer Menlo Park, California April 26, 2013 Whether or not you expect to attend the Annual Meeting, please vote via the Internet, by telephone, or complete, date, sign and promptly return the accompanying proxy in the enclosed postage-paid envelope so that your shares may be represented at the meeting
Posted on: Sun, 10 Nov 2013 09:15:56 +0000
Trending Topics
Recently Viewed Topics
© 2015