1601 Willow RoadMenlo Park, California 94025
NOTICE OF ANNUAL MEETING OF STOCKHOLDERSTO 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 heldat The Westin San Francisco Airport located at 1 Old Bayshore Highway, Millbrae, California, 94030, onJune 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 untilthe next annual meeting of stockholders and until his or her successor has been elected and qualified, or until hisor her earlier death, resignation or removal.Marc L. AndreessenErskine B. BowlesSusan D. Desmond-HellmannDonald E. GrahamReed HastingsSheryl K. SandbergPeter A. ThielMark Zuckerberg2. To hold a non-binding advisory vote on the compensation program for our named executive officers asdisclosed in this proxy statement.3. To hold a non-binding advisory vote on whether a non-binding advisory vote on the compensationprogram 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 forthe fiscal year ending December 31, 2013.5. To transact such other business as may properly come before the meeting or any adjournment orpostponement 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 voteat, the Annual Meeting or any adjournment or postponement thereof.By Order of the Board of Directors,Mark ZuckerbergChairman and Chief Executive OfficerMenlo Park, CaliforniaApril 26, 2013
Whether or not you expect to attend the Annual Meeting, please vote via the Internet, by telephone, orcomplete, date, sign and promptly return the accompanying proxy in the enclosed postage-paid envelopeso that your shares may be represented at the meeting.