FACEBOOK INC.
Proposal 1.
Election of MARC L. ANDREESSEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ERSKINE B. BOWLES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of S.D. DESMOND-HELLMANN as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_02
Proposal 1.
Election of REED HASTINGS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JAN KOUM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of SHERYL K. SANDBERG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of PETER A. THIEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MARK ZUCKERBERG as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_02
Proposal 2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 4.
TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013.
Caisse vote:
Against
Applicable policy or principle:
PR_08
Proposal 5.
TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015.
Caisse vote:
Against
Applicable policy or principle:
PR_08
Proposal 6.
TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS.
Caisse vote:
Against
Applicable policy or principle:
PR_08
Proposal 7A.
TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES.
Caisse vote:
Against
Applicable policy or principle:
PR_A_01_v2
Proposal 7B.
TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000.
Caisse vote:
Against
Applicable policy or principle:
PR_A_01_v2
Proposal 7C.
TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP.
Caisse vote:
For
Applicable policy or principle:
PR_A_01_v2
Proposal 7D.
TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 8.
TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_07
Proposal 9.
SHAREHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.
Caisse vote:
For
Applicable policy or principle:
PR_A_01_v2
Proposal 10.
SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT.
Caisse vote:
For
Applicable policy or principle:
PR_13_01
Proposal 11.
SHAREHOLDER PROPOSAL REGARDING A LOBBYING REPORT.
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 12.
SHAREHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE.
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal 13.
SHAREHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT.
Caisse vote:
For
Applicable policy or principle:
PR_05_05