(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). | ||
Emerging growth company | ||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ☐ |
1. | To elect nine 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. |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
3. | To approve the director compensation policy. |
4. | A stockholder proposal regarding change in stockholder voting. |
5. | A stockholder proposal regarding an independent chair. |
6. | A stockholder proposal regarding majority voting for directors. |
7. | A stockholder proposal regarding political advertising. |
8. | A stockholder proposal regarding human/civil rights expert on board. |
9. | A stockholder proposal regarding report on civil and human rights risks. |
10. | A stockholder proposal regarding child exploitation. |
11. | A stockholder proposal regarding median gender/racial pay gap. |
1. | Election of Directors |
Nominee | For | Withheld | Broker Non-Votes |
Peggy Alford | 5,545,359,996 | 181,021,201 | 271,656,222 |
Marc L. Andreessen | 4,931,225,127 | 795,156,070 | 271,656,222 |
Andrew W. Houston | 5,581,414,566 | 144,966,631 | 271,656,222 |
Nancy Killefer | 5,701,752,186 | 24,629,011 | 271,656,222 |
Robert M. Kimmitt | 5,554,387,050 | 171,994,147 | 271,656,222 |
Sheryl K. Sandberg | 5,661,905,416 | 64,475,781 | 271,656,222 |
Peter A. Thiel | 5,068,409,794 | 657,971,403 | 271,656,222 |
Tracey T. Travis | 5,484,354,838 | 242,026,359 | 271,656,222 |
Mark Zuckerberg | 5,571,675,787 | 154,705,410 | 271,656,222 |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm |
For | Against | Abstentions |
5,939,922,762 | 53,174,172 | 4,940,485 |
3. | Approval of the Director Compensation Policy |
For | Against | Abstentions | Broker Non-Votes |
4,972,277,135 | 748,471,801 | 5,632,261 | 271,656,222 |
4. | Stockholder Proposal Regarding Change in Stockholder Voting |
For | Against | Abstentions | Broker Non-Votes |
1,551,886,601 | 4,165,237,742 | 9,256,854 | 271,656,222 |
5. | Stockholder Proposal Regarding an Independent Chair |
For | Against | Abstentions | Broker Non-Votes |
1,115,681,282 | 4,602,492,213 | 8,207,702 | 271,656,222 |
6. | Stockholder Proposal Regarding Majority Voting for Directors |
For | Against | Abstentions | Broker Non-Votes |
1,451,866,224 | 4,266,036,982 | 8,477,991 | 271,656,222 |
7. | Stockholder Proposal Regarding Political Advertising |
For | Against | Abstentions | Broker Non-Votes |
725,976,548 | 4,975,556,045 | 24,848,604 | 271,656,222 |
8. | Stockholder Proposal Regarding Human/Civil Rights Expert on Board |
For | Against | Abstentions | Broker Non-Votes |
211,390,205 | 5,490,616,374 | 24,374,618 | 271,656,222 |
9. | Stockholder Proposal Regarding Report on Civil and Human Rights Risks |
For | Against | Abstentions | Broker Non-Votes |
408,918,830 | 5,293,964,911 | 23,497,456 | 271,656,222 |
10. | Stockholder Proposal Regarding Child Exploitation |
For | Against | Abstentions | Broker Non-Votes |
712,472,002 | 4,921,399,311 | 92,509,884 | 271,656,222 |
11. | Stockholder Proposal Regarding Median Gender/Racial Pay Gap |
For | Against | Abstentions | Broker Non-Votes |
490,540,308 | 5,208,554,957 | 27,285,932 | 271,656,222 |
Exhibit Number | Exhibit Title or Description | |
104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document) |
FACEBOOK, INC. | |||
Date: | May 29, 2020 | By: | /s/ David Kling |
Name: David Kling | |||
Title: Vice President, Deputy General Counsel and Secretary |
Cover Page Cover Page |
May 27, 2020 |
---|---|
Cover page. | |
Document Type | 8-K |
Document Period End Date | May 27, 2020 |
Entity Registrant Name | Facebook Inc |
Entity Incorporation, State or Country Code | DE |
Entity File Number | 001-35551 |
Entity Tax Identification Number | 20-1665019 |
Entity Address, Address Line One | 1601 Willow Road |
Entity Address, City or Town | Menlo Park |
Entity Address, State or Province | CA |
Entity Address, Postal Zip Code | 94025 |
City Area Code | 650 |
Local Phone Number | 543-4800 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Class A Common Stock, $0.000006 par value |
Trading Symbol | FB |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
Entity Central Index Key | 0001326801 |
Amendment Flag | false |