Facebook, Inc.

Ticker: FB

Møtedato: 31/05/2018

Registeringsdato: 06/04/2018

Møtetype: Annual

Sikkerhets-ID: 30303M102

Forslag Ledelsens anbefalning Stemme
Management proposals
1.1 Forslag Elect Director Marc L. Andreessen Ledelsens anbefalning For Stemme For
1.2 Forslag Elect Director Erskine B. Bowles Ledelsens anbefalning For Stemme For
1.3 Forslag Elect Director Kenneth I. Chenault Ledelsens anbefalning For Stemme For
1.4 Forslag Elect Director Susan D. Desmond-Hellmann Ledelsens anbefalning For Stemme For
1.5 Forslag Elect Director Reed Hastings Ledelsens anbefalning For Stemme For
1.6 Forslag Elect Director Jan Koum - Withdrawn Resolution Ledelsens anbefalning None Stemme None
1.7 Forslag Elect Director Sheryl K. Sandberg Ledelsens anbefalning For Stemme For
1.8 Forslag Elect Director Peter A. Thiel Ledelsens anbefalning For Stemme For
1.9 Forslag Elect Director Mark Zuckerberg Ledelsens anbefalning For Stemme For
2 Forslag Ratify Ernst & Young LLP as Auditors Ledelsens anbefalning For Stemme For
Shareholder proposals
3 Forslag Approve Recapitalization Plan for all Stock to Have One-vote per Share Ledelsens anbefalning Against Stemme For
4 Forslag Establish Board Committee on Risk Management Ledelsens anbefalning Against Stemme For
5 Forslag Adopt Simple Majority Vote Ledelsens anbefalning Against Stemme For
6 Forslag Report on Major Global Content Management Controversies (Fake News) Ledelsens anbefalning Against Stemme For
7 Forslag Report on Gender Pay Gap Ledelsens anbefalning Against Stemme For
8 Forslag Report on Responsible Tax Principles Ledelsens anbefalning Against Stemme For

Important legal notice

Norges Bank Investment Management’s, the asset management division of Norges Bank, approach to responsible investing includes disclosing our voting decisions. This is only intended to provide information and is not solicitation or encouragement as to how others should vote. This disclosure is not investment or financial research, investment or financial advice or a recommendation regarding the advisability or suitability of any particular action related to a specific company. Norges Bank Investment Management’s voting decisions are made internally and have not been discussed or agreed with other shareholders. Norges Bank Investment Management is not subject to any prohibition on dealing after the publication of this disclosure. While every effort has been made to ensure the information contained in its voting disclosures is correct, Norges Bank Investment Management cannot guarantee its accuracy and these disclosures should not be relied upon. Norges Bank Investment Management’s holdings available for voting from time to time may differ from those set out in published lists of its holdings. Norges Bank Investment Management publishes its holdings annually as at year end.

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