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FB_2013_Proxy.pdf

FB_2013_Proxy.pdf

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Published by: LudwigGallet on Jun 12, 2013
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08/01/2014

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1601 Willow RoadMenlo Park, California 94025April 26, 2013To Our Stockholders:You are cordially invited to attend the 2013 Annual Meeting of Stockholders (Annual Meeting) of Facebook, Inc. to 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.The matters expected to be acted upon at the meeting are described in detail in the accompanying Notice of Annual Meeting of Stockholders and proxy statement.You may cast your vote over the Internet, by telephone, or by completing and returning the enclosed proxycard in the postage-prepaid envelope to ensure that your shares will be represented. Your vote by proxy willensure your representation at the Annual Meeting regardless of whether or not you attend in person. Returningthe proxy does not deprive you of your right to attend the meeting and to vote your shares in person.We look forward to seeing you at the meeting.Mark ZuckerbergChairman and Chief Executive OfficerMenlo Park, California
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THESTOCKHOLDER MEETING TO BE HELD ON JUNE 11, 2013: THIS PROXY STATEMENT ANDTHE ANNUAL REPORT ARE AVAILABLE AT
 http://materials.proxyvote.com/30303M 
 
Facebook, Inc.
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.
 
TABLE OF CONTENTS
Questions and Answers about the Proxy Materials and the Annual Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . 1Executive Officers, Directors and Corporate Governance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7Executive Compensation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16Report of the Compensation Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36Security Ownership of Certain Beneficial Owners and Management . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37Related Party Transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40Report of the Audit Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41Section 16(a) Beneficial Ownership Reporting Compliance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42Stockholder Communications . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42Code of Conduct . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42Proposal One: Election of Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43Proposal Two: Advisory Vote on Executive Compensation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44Proposal Three: Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation . . . . . . . 45Proposal Four: Ratification of Appointment of Independent Registered Public Accounting Firm . . . . . . . . . . 46Other Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47

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