UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement | |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| x | Definitive Additional Materials | |
| ¨ | Soliciting Material under § 240.14a-12 | |
Facebook, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 11, 2013.
| Before You Vote
How to Access the Proxy Materials
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Voting Items |
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The Board of Directors recommends you vote FOR the following: |
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| 1. | Election of Directors | |||||||||||
| Nominees: | ||||||||||||
| 01) | Marc L. Andreessen | 05) | Reed Hastings | |||||||||
| 02) | Erskine B. Bowles | 06) | Sheryl K. Sandberg | |||||||||
| 03) | Susan D. Desmond-Hellmann | 07) | Peter A. Thiel | |||||||||
| 04) | Donald E. Graham | 08) | Mark Zuckerberg | |||||||||
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The Board of Directors recommends you vote FOR the following proposal:
2. To approve, on a non-binding advisory basis, the compensation of Facebook, Inc.’s named executive officers.
The Board of Directors recommends you vote 3 YEARS on the following proposal:
3. To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Facebook, Inc.’s named executive officers should be held every one, two or three years.
The Board of Directors recommends you vote FOR the following proposal:
4. To ratify the appointment of Ernst & Young LLP as Facebook, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2013. | ||||||||||||
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